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No longer MD: Colin Goldschmidt, Christopher D. Wilks · MD (2) · Change of headquarters: Sonic Healthcare Seven GmbH · Capital: €25,100 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb22 Apr 2008 German Trade Register Announcements, Germany (17/04/2008)
Overview
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Sonic Healthcare Seven GmbH, Ingelheim am Rhein (
Unnamed street ??, 55218 Ingelheim a. Rhein, Germany
). GmbH. Partnership agreement of May 16, 2007 with amendment of July 27, 2007. The shareholders' meeting of March 5, 2008 decided to amend the partnership agreement in Sections 2 (headquarters of the company) and 6 (management) and with it the transfer of its registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 80249) to Ingelheim am Rhein. Purpose: The acquisition, holding and sale of shareholdings in companies providing 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, as well as 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 their own assets. Share capital: EUR 25,100.00. 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. No longer Managing Director: Goldschmidt, Colin; Wilks, Christopher David, Castlecrag, *??.??.????. Appointed as Managing Director: ?????, ????????, Ingelheim am Rhein, *??.??.????; Dr. ?????, ??????, Bad Kreuznach, *??.??.????, each with the power to enter into legal transactions on behalf of the company with the power to represent himself 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 Seven GmbH, Berlin, Germany.