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Authorized signatory (ppa) (1) · Control: Sonic Healthcare Germany Six GmbH · Shareholder agreement · Corporate Purpose Hrb19 May 2008 German Trade Register Announcements, Germany (13/05/2008)
Overview
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Sonic Healthcare Germany GmbH, Frankfurt am Main (
Unnamed street ??, 60329 Frankfurt a. Main, Germany
). The Shareholders' Meeting of April 30, 2008 decided to amend the partnership agreement in Sections 2 (subject matter of the company), 3 (2) (fiscal year), 5 (5) (Managing Director) and 6 (announcements). New subject matter: The acquisition, the holding and sale of shareholdings in companies providing services of any kind, including the rental and leasing of equipment and premises and the supply of necessary materials, in the medical and laboratory medical field, in so far as these activities are activities which may be carried out by persons other than independent doctors under legal provisions, or in companies which are involved in companies providing the activities described, and in particular the participation in the Schottdorf Administration GmbH and the administration of their own property. Individual procuratorate with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party: ?????, ????????, Ingelheim, *??.??.????. A profit transfer agreement was concluded on April 29, 2008 with the Sonic Healthcare Germany Six GmbH in Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 79952) a.s. the dominant company. It was approved by the Shareholders' Meeting of April 30, 2008.
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 GmbH, Berlin, Germany.
