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MD (2) · Merger: Siemens Medical Solutions Diagnostics GmbH · Capital: €27,500 · Shareholder agreement · Name: Siemens Medical Solutions Diagnostics GmbH · Company statute · Corporate Purpose Hrb6 Dec 2007 German Trade Register Announcements, Germany (30/11/2007)
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DPC BIERMANN GmbH, Bad Nauheim (Ungenannte Str. ??, 61231 Bad Nauheim, Germany). The shareholders' meeting of September 28, 2007 decided on the conversion of the share capital to euros and at the same time an increase in the share capital by EUR 1935.41 and the corresponding amendment of the partnership agreement in Section 5. In addition, Sections 1 (company), 2 (object) and 10 (management and representation) were amended and the statutes were revised as a whole. New company: Siemens Medical Solutions Diagnostics GmbH. New subject matter: the development and production of and trade in chemical and technical products, in particular medical products, as well as the business of any kind of medical and biological diagnostics (Medical Solutions Diagnostics), including the development, manufacture and sale of reagents, devices, methods, tests and procedures and related services, where public authorisations are not required. New share capital: EUR 27,500.00. If only one managing director is appointed, he represents the company alone by law. If several directors are appointed, the company is legally represented by two directors or by a managing director in association with an authorized representative. In addition, the company is represented by authorized representatives or other persons entitled to subscribe, after a detailed definition of the directors. Appointed as Managing Director: ???????, ?????? ??????, Weisendorf, *??.??.????. Personal data changed, now: Managing Director: Dr. ????????, ?????, Bergisch-Gladbach 2, *??.??.????. The company, as the acquiring entity, was merged with the Siemens Medical Solutions Diagnostics GmbH, which has its registered office in Erlangen (District Court of Fürth HRB 10800), in accordance with the merger agreement of September 28, 2007 and the consent decisions of the participating entities on the same day. A/S not registered: the creditors of the entities participating in the merger shall be required to declare their claim in writing in writing, provided that they cannot claim satisfaction within six months of the date on which the entry of the merger in the register of the registered office of those entities of which they are creditors has been made known in accordance with Paragraph 19 (3) of the UmwG. However, creditors are only entitled to this right if they demonstrate that the merger jeopardises the fulfilment of their claim.
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: Siemens Healthcare Diagnostics GmbH, Eschborn, Germany.
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