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Member of the Executive Board: Sami Badarani, Mathieu Floreani · No longer Member of the Executive Board: Friedhelm Ehle · Address · List of board members · Company statute · Corporate Purpose Hrb19 Mar 2021 German Trade Register Announcements, Germany (18/03/2021)
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HRB 246540: ISARSMARAGD AG, Munich, Schillerstraße 47-49, c/o SOFORT companies! AG, 22767 Hamburg. The Annual General Meeting of 11 January 2021 decided to amend Section 3 (subject matter of the company) of the Articles of Association. Changed, now: Business address:
Moosacher Straße 88, 80809 München
. New object of the undertaking: trade in reagents and the creation of the material, spatial and personnel requirements necessary for the operation of laboratories and diagnostic facilities, as well as the acquisition, holding and management of shareholdings in other companies at home and abroad, whatever their legal form, and the holding and management of other assets. Retired: Board of Directors: Ehle, Friedhelm, Rostock, *??.??.????. Appointed: Board of Directors: Badarani, Sami, Munich, *??.??.????; Floreani, Mathieu, Munich, *??.??.????, each with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. Unregistered: A list of the members of the Supervisory Board was filed with the Munich District Court -Register Court, Section 106 AktG.
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 Holdco GmbH, Munich, Germany.
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