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Name: SYNLAB AG · Company statute · Corporate Purpose Hrb29 Mar 2021 German Trade Register Announcements, Germany
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HRB 246540: ISARSMARAGD AG,
Munich, Moosacher Straße 88, 80809 München
. The Annual General Meeting of 18 March 2021 redrafted the Articles of Association. The change was made: company, subject-matter and representation. New company: SYNLAB AG. 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 a.s. the acquisition, holding and management of shareholdings in other companies at home and abroad, whatever their legal form, and the acquisition, holding and management of other assets. The company is represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative.
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.