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Shareholder agreement · Corporate Purpose Hrb22 Aug 2017 German Trade Register Announcements, Germany
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HRB 9069: Agfa HealthCare GmbH,
Bonn, Konrad-Zuse-Platz 1-3, 53227 Bonn
. The Shareholders' Meeting of August 15, 2017 has decided to amend the company contract in Section 2 (Purpose of the Company, Object) paragraph 1 and with it the amendment of the object of the company. New corporate object: the organisation, planning and consulting in the construction and operation of all kinds of facilities, in particular hospitals, rehabilitation clinics, bath scare centres, old people's homes and nursing homes, medical practices as well as public administrations and companies. In addition, there is the trade in information technology, information systems, X-ray information systems, image archiving systems and network infrastructure, Internet services, the development of software, the operation of outsourcing of IT services, as well a.s. the carrying out of all activities related to the supply of medical and imaging products and accessories, in particular concerning the production, distribution and provision of services related to these products.
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: Dedalus HealthCare GmbH, Bonn, Germany.
