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Capital: €200M · List of board members · Company statute Hrb29 Apr 2021 German Trade Register Announcements, Germany (28/04/2021)
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HRB 246540: SYNLAB AG,
Munich, Moosacher Straße 88, 80809 München
. The Annual General Meeting of 27 April 2021 decided to increase the share capital by EUR 199,950,0,-00 and to amend Section 4 (share capital) of the Articles of Association. The capital increase has been carried out. New share capital: EUR 200,000,000.00. On 27 April 2021, the company entered into a contract with the founder, Ephios Luxembourg S.a.r.l., based in Luxembourg, for the acquisition of shares in SYNLAB Ltd., based in London/GB, through the re-establishment of shares. The Annual General Meeting approved by resolution of 27 April 2021. 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.
