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Control: Steinlach-Klinik GmbH · Control: Steinlach-Klinik GmbH · Shareholder agreement · Name: SYNLAB Medizinisches Versorgungszentrum Jade-Weser GmbH · Corporate Purpose Hrb21 Dec 2016 German Trade Register Announcements, Germany
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HRB 204610: Synlab Labormedizinisches Versorgungszentrum Jade-Weser GmbH, Varel, Beethovenstraße 2, 26316 Varel. The shareholders' meeting of December 12, 2016 decided on a new version of the partnership agreement and with it the amendment of the company, the object of the company and the general representation regulations. New company: SYNLAB Medizinisches Versorgungszentrum Jade-Weser GmbH. New object of the company: establishment and operation of a medical care centre within the meaning of Section 95 SGB V for the provision of all medical and non-medical services permitted by this date, in particular in the fields of laboratory medicine, microbiology and infectious epidemiology and general medicine and internal medicine and all related activities, as well as the establishment of cooperation with outpatient and inpatient providers of hospital treatment and prevention and rehabilitation, and non-medical service providers in the field of health care, including the provision and implementation of new forms of medical care, such as integrated care. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is jointly represented by two directors. On December 12, 2016, a control and profit transfer agreement was concluded with the Steinlach-Klinik GmbH based in Augsburg (District Court of Augsburg HRB 25599) a.s. the dominant company. It was approved by the Shareholders' Meeting of December 12, 2016. In view of the further content, reference is made to the said treaty and to the decisions approving it.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: SYNLAB Medizinisches Versorgungszentrum Jade-Weser GmbH, Varel, Germany.
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