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Managing Director (2) · No longer Managing Director (1) · Change of headquarters: HELIOS Omikron GmbH · Capital: €25,000 · Shareholder agreement · Corporate Purpose Hrb 29 Aug 2007 German Trade Register Announcements, Germany (28/08/2007)
Overview
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D.i.a.-Solution GmbH, Erfurt (
Unnamed street ??, 99098 Erfurt, Germany
). GmbH. Partnership agreement of August 9, 2004. The shareholders' meeting of April 24, 2007 with supplement of August 8, 2007 redrafted the social contract. The company (previously HELIOS Omikron GmbH), headquarters (previously Berlin, Amtsgericht Charlottenburg (Berlin) HRB 105807 B) and object were changed. The object of the company is to provide laboratory medical services in the fields of clinical chemistry and microbiology, in particular laboratory diagnostic examinations of blood, urine, stool, cerebrospinal fluid and other materials of human origin in the context of the diagnosis of human diseases, as well as the provision of services in the field of hospital hygiene. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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. Retired: Managing Director: ??????????, ?????, Petersberg, *??.??.????. Appointed: Managing Director: ?????????, ??????, Gotha, *??.??.????, authorized to represent one person; 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. Appointed: Managing Director: Dr. ????, ???????, Berlin, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name 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 latest known state is available on the following page: D.i.a.-Solution GmbH, Erfurt, Germany.
