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MD (3) · ppa (1) · Control: Sonic Healthcare European Investments GmbH & Co. KG · Change of headquarters: Sonic Healthcare Germany Six GmbH · Capital: €25,100 · Shareholder agreement · Proxy policy Hrb1 Aug 2008 German Trade Register Announcements, Germany (30/07/2008)
Overview
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Sonic Healthcare Germany Six GmbH, Ingelheim am Rhein (
Unnamed street ??, 55218 Ingelheim a. Rhein, Germany
). GmbH. Company agreement of May 3, 2007, amended several times. The shareholders' meeting of April 30, 2008 decided to amend the partnership agreement in Section 2 (headquarters of the company) and with it the transfer of its registered office from Ingelheim (previously Amtsgericht Frankfurt am Main HRB 79952) to Ingelheim am Rhein. Purpose: The acquisition, holding and sale of shareholdings in companies shall 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 participating in companies providing the described activities 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. Managing Directors: Goldschmidt, Colin, Balmoral, Australia, *??.??.????; ?????, ???? ??, Dassendorf, *??.??.????; Wilks, Christopher David, Castlecrag, Australia, *??.??.????, 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. Individual procura 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 23, 2008 with the Sonic Healthcare European Investments GmbH & Co. KG, Ingelheim am Rhein (Amtsgericht Mainz HRA 40594) 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 Six GmbH, Berlin, Germany.