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PPA: Walter Trollmann · MD (2) · Control: DPC Holding GmbH · Control: DPC Holding GmbH · Change of headquarters: Siemens Medical Solutions Diagnostics GmbH · Capital: €27,500 · Shareholder agreement Hrb16 Jun 2008 German Trade Register Announcements, Germany (13/06/2008)
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Siemens Medical Solutions Diagnostics GmbH, Eschborn (Ungenannte Str. ??, 65760 Eschborn, Germany). GmbH. partnership agreement of October 31, 201977, amended several times. The shareholders' meeting of May 16, 2008 decided to amend the partnership agreement in Section 2 (seat) and with it the transfer of its registered office from Bad Nauheim (previously District Court of Friedberg HRB 505) to Eschborn, Section 5 (fiscal year) and Section 9 (Managing Director). Subject: 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. Share capital: EUR 27,500.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Appointed as Managing Director: ?????, ?????????????, Königstein im Taunus, *??.??.????; ????, ??????, Marburg, *??.??.????, each 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. Together with a managing director: Trollmann, Walter, Marburg, *??.??.????. DPC Holding GmbH (District Court of Friedberg HRB 1565) a.s. the dominant company concluded a control and profit transfer agreement on June 30, 2004. It was approved by the Shareholders' Meeting of July 20, 2004.
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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