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Managing Director: Christopher D. Wilks · No longer Managing Director (1) · Capital: €25,100 · Shareholder agreement · Name: Sonic Healthcare Germany Six GmbH · Corporate Purpose Hrb2 Jul 2007 German Trade Register Announcements, Germany (22/06/2007)
Overview
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Blitz F07 - achtzig-drei GmbH, Frankfurt am Main (
Unnamed street ??, 60329 Frankfurt a. Main, Germany
). The shareholders' meeting of May 24, 2007 with supplement of May 29, 2007 decided to increase the share capital by EUR 100.00 and to amend the partnership agreement in Section 5 (share capital) as well as in Section 1 (company) and in Section 4 paragraph 1 (object). New company: Sonic Healthcare Germany Six GmbH. New subject-matter: to acquire, hold and sell shareholdings in companies provide the services of any kind, including the leasing 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 providing the activities described and the management of own assets. New share capital: EUR 25,100.00. No longer Managing Director: ????, ??????, Munich, *??.??.????. Appointed as Managing Director: Wilks, Christopher David, Castlecrag/Australia, *??.??.????, acting as a sole representative; 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.
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 Germany Six GmbH, Berlin, Germany.
