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Authorized signatory (ppa): Dagmar Görnhardt, Albin Mayer · No longer Managing Director: Albin Mayer · Address · Shareholder agreement · Corporate Purpose · Subsidiary Hrb 3 May 2019 German Trade Register Announcements, Germany
Overview
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HRB 22869: Bioscientia Healthcare GmbH,
Ingelheim, Konrad-Adenauer-Straße 17, 55218 Ingelheim
. The shareholders' meeting of March 27, 2019 has decided to amend the company contract in Section 2 (object of the company) and with it to change the object of the company. Branch established under the same company with addition: Orthopaedic Shoe Technology Zwönitz - Branch of the Bioscientia Healthcare GmbH, 08297 Zwönitz, business address:
Unnamed street ??, 08297 Zwönitz, Germany
. Changed, now: New business object: Trade in practical requirements and furnishings, practical and laboratory equipment, computer hardware and software and other medical and clinical activities, organisational consulting and business advice of laboratories, trade in point-of-care testing as well as the implementation of accompanying measures such as patient training and equipment service, trade in medical aids, participation in the health market. The Company may acquire similar or similar companies or holdings in such companies at home and abroad, in particular in companies whose object is the provision of medical diagnostic services, other medical services and accompanying, Auxiliary and ancillary services under medical supervision, in particular the conduct of medical examinations and the operation of medical care centres (MVZ) in accordance with Section 95 of the SGB V in various medical fields, in particular in the fields of laboratory medicine, microbiology and infectious epidemiology, human genetics, nuclear medicine and/or pathology and other medical areas, including directly patient-related and curative medical areas, The company has a branch in Porz under the company "Labdiagnostik Domestic Nursing Porz - Branch of the Bioscientia Healthcare GmbH" and a branch in Zwönitz under the company "Orthopedic Shoe Technology Zwönitz - Branch of the Bioscientia Healthcare GmbH". No longer Managing Director: Mayer, Albin, Zwönitz, *??.??.????. Individual procura limited to branch 08297 Zwönitz with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party: Mayer, Albin, Zwönitz, *??.??.????. For clarification, adds: individual procuratorate Ltd. to branch 51145 Cologne: Görnhardt, Dagmar, Cologne, *??.??.????; Zander, Rolf, Cologne, *??.??.????.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Bioscientia Healthcare GmbH, Ingelheim a. Rhein, Germany.
