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Managing Director: Colin S. Goldschmidt, Christopher D. Wilks · No longer Managing Director (1) · Shareholder agreement · Name: Sonic Healthcare Investments GmbH · Corporate Purpose Hrb14 May 2007 German Trade Register Announcements, Germany (09/05/2007)
Overview
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Blitz F07 - dreißig-vier GmbH, Frankfurt am Main (
Unnamed street ??, 60329 Frankfurt a. Main, Germany
). The shareholders' meeting of March 21, 2007 decided to amend the partnership agreement, in particular in Sections 1 (company) and 4 paragraph 1 (object of the company). New company: Sonic Healthcare Investments GmbH. New subject-matter: acquisition, holding and sale of shareholdings in companies providing services of any kind, including the rental and leasing of equipment and premises, as well as the supply of necessary materials, in the medical and laboratory medical sector, in so far as these activities are activities which may be carried out by persons other than independent doctors under statutory provisions, or in companies which are involved in companies carrying out the activities described or similar, as well as the management of their own assets. Appointed as Managing Director: Goldschmidt, Colin Stephen, Balmoral, *??.??.????; Wilks, Christopher David, Castlecrag, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. No longer Managing Director: ????, ??????, née <strike>???????</strike>, Munich, *??.??.????.
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: Sonic Healthcare Investments GmbH, Berlin, Germany.
