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SYNLAB International GmbH, Munich, Germany✝︎

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Name

SYNLAB International GmbH
synlab Holding GmbH
SL Holding GmbH
RM 2930 Vermögensverwaltungs GmbH

Register

Ut
District Court of Augsburg HRB 24668
Ut
District Court of Munich HRB 179391

Address

München, Germany
Augsburg, Germany
Isernhagen, Germany

Corporate purpose

Trade in reagents and the creation of objective, spatial and personnel conditions necessary for the operation of laboratories and diagnostic facilities, as well as the acquisition, holding and management of shareholdings in other companies at home and abroad, whatever their legal form, and the holding and management of other assets. The Authorized Capital of 29.06.2012 (Authorized Capital 2012/I) has been withheld.

Financials

Employees

Employees

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History

Marketing & Tech

Merger & Acquisition & Control

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DATA SERVICES

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Publications

6 Jan 2022 via SYNLAB International GmbH
MD: Sami Badarani, Mathieu O. Floreani · Merger: SYNLAB International GmbH · Change of headquarters: SYNLAB International GmbH · Address · Capital: €105.3M · Share­holder agreement · Company statute
15 Dec 2021
Merger: SYNLAB International GmbH
15 Dec 2021 via SYNLAB International GmbH
Merger: SYNLAB International GmbH · Name: SYNLAB International GmbH · Company statute
15 Dec 2021
Merger: SYNLAB Acquisition GmbH
14 Dec 2021 via synlab Verwaltungs- und Beteiligungs GmbH
Merger: synlab Verwaltungs- und Beteiligungs GmbH
14 Dec 2021
Merger: synlab Verwaltungs- und Beteiligungs GmbH
14 Dec 2021 via synlab Verwaltungs- und Beteiligungs GmbH
Merger, No longer Control, No longer Control: synlab Verwaltungs- und Beteiligungs GmbH
9 Dec 2021
Wordmark: “Synnovis“
31 Aug 2021
Wordmark: “SYNLAB Test & Go“
29 Jun 2021
Wordmark: “mySYNLAB“
23 Jul 2020
Wordmark: “Neobona“
4 Jun 2020
Wordmark: “Personalizing Diagnostics“
4 Mar 2020
Wordmark: “MyBiome“
Year 2019 in Dm
4 wordmarks: Neobona, SYNLAB IBD tracker, customer centric medical excellence …
Year 2019 in Euipotm
6 wordmarks: Kluge Diagnostik. Richtige Entscheidung., MyBiome, Personalizing Diagnostics, SYNLAB IBD tracker, customer centric medical excellence …
30 Mar 2019
No longer Officer (1)
7 Mar 2019
No longer Officer (1)
Year 2018 in Euipotm
11 trademark filings (5 wordmarks, 6 word figurative marks): MyPGx, Personalizing Diagnostics, SYNCERT, SYNLAB IUNIC, Synlab VPG …
Year 2018 in Dm
13 trademark filings (7 wordmarks, 6 word figurative marks): Kluge Diagnostik. Richtige Entscheidung., MyPGx, SYNCERT, SYNLAB IUNIC, Synlab VPG, labor&werte, privamed …
5 Apr 2018
No longer Managing Director: Bartl Wimmer
16 Dec 2017
Managing Director: Sami Badarani, Mathieu O. Floreani
18 Nov 2017
Address · Sub­sidiary
Year 2017 in Euipotm
5 trademark filings (4 wordmarks, 1 word figurative mark): Precongen, RP LAM, RP Lab, Roman Pais …
Year 2017 in Dm
6 trademark filings (4 wordmarks, 1 figurative mark, 1 word figurative mark): Precongen, RP LAM, RP Lab, Roman Pais …
18 Oct 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (76 companies)
5 Aug 2017
Managing Director: Sami Badarani · No longer Managing Director: Vincent Marcel
20 Apr 2017
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 01/12/2015 · Shareholdings (102 companies)
10 Nov 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (85 companies)
11 Aug 2016
Word figurative mark
22 Jul 2016
Address
22 Apr 2016
Control: SYNLAB Acquisition GmbH · Control: SYNLAB Acquisition GmbH
12 Jan 2016
Managing Director: Vincent Marcel · No longer Managing Director: Markus Stötter
Year 2015 in Dm
5 trademark filings (2 wordmarks, 1 figurative mark, 2 word figurative marks): Oncoscreen, synlab DolceVita …
10 Nov 2015
Name: SYNLAB International GmbH · Company statute
13 Oct 2015 as synlab Holding GmbH
Company statute · Corporate Purpose
8 Oct 2015 via SYNLAB Holding Deutschland GmbH, also 07/10/2015
Control, Control: SYNLAB Services GmbH
12 Aug 2015 as synlab Holding GmbH
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (93 companies)
10 Apr 2015 as synlab Holding GmbH
Officer (2)
23 Mar 2015 as synlab Holding GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (88 companies)
30 Jan 2015 as synlab Holding GmbH
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (93 companies)
19 Jan 2015
Wordmark: “Oncoscreen“
13 Jan 2015 via Steinlach-Klinik GmbH, also 12/01/2015
Merger, No longer Control, No longer Control: Steinlach-Klinik GmbH
24 Dec 2014 via synlab Verwaltungs- und Beteiligungs GmbH
Control, Control: synlab Verwaltungs- und Beteiligungs GmbH
16 Dec 2014 as synlab Holding GmbH
No longer Officer (1)
16 Sept 2014 via synlab Holding Austria GmbH, also 10/09/2014
Shareholding: synlab Holding Austria GmbH
3 Sept 2014 as synlab Holding GmbH
Capital: €2,775,689
22 Aug 2014 via FL Holding 1 GmbH
Merger: FL Holding 1 GmbH
22 Aug 2014 as synlab Holding GmbH
Merger: FL Holding 1 GmbH
5 May 2014 as synlab Holding GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (82 companies)
7 Mar 2013 as synlab Holding GmbH
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (142 companies)
5 Feb 2013 as synlab Holding GmbH
Managing Director: Markus Stötter
22 Jan 2013 as synlab Holding GmbH
Managing Director: Markus Stötter · Capital: €2,766,613
1 Nov 2012 in Fts
EU funding (€64,800): Personalized Diagnostics and Treatment of High Risk Coronary Artery Disease Patients.
17 Jul 2012 as synlab Holding GmbH
Company statute
17 Apr 2012 as synlab Holding GmbH
Capital: €2,700,319
20 Dec 2011 as synlab Holding GmbH
Capital: €2,510,590
2 Aug 2011 as synlab Holding GmbH
Capital: €2,495,590
11 Mar 2011 as synlab Holding GmbH
Officer (1) · No longer Officer (1)
17 Feb 2011 as synlab Holding GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholdings: Centro Analisi A. Fleming Srl, Centro Diagnostico Specialistico San Nicolo Srl, SL Diagnostic Services …
8 Feb 2011 as synlab Holding GmbH
Capital: €2,472,753 · Company statute
7 Dec 2010 as synlab Holding GmbH
Officer (2)
26 Oct 2010 as synlab Holding GmbH
Officer (1)
29 Jun 2010 as synlab Holding GmbH
Capital: €1,840,243
22 Jun 2010 as synlab Holding GmbH
Managing Director (1) · Officer (1) · No longer Managing Director (1)
22 Jun 2010 as synlab Holding GmbH
No longer Managing Director (1)
25 May 2010 as synlab Holding GmbH
Share­holder agreement
16 Feb 2010 as synlab Holding GmbH
Managing Director (2) · No longer Managing Director (1) · Address · Capital: €1,836,387 · Name: synlab Holding GmbH · Company statute · Corporate Purpose · Sub­sidiary
11 Nov 2009 as SL Holding GmbH
Change of headquarters: SL Holding GmbH · Address · Seat: Augsburg, Germany
3 Nov 2009 as SL Holding GmbH
Managing Director (1) · Change of headquarters: SL Holding GmbH · Capital: €25,000 · Share­holder agreement · Company statute · Corporate Purpose
12 Aug 2009 as SL Holding GmbH
Managing Director (1) · No longer Managing Director (1) · Address · Name: SL Holding GmbH · Company statute · Corporate Purpose
20 May 2009 as RM 2930 Vermögensverwaltungs GmbH
Reg­is­tra­tion · Managing Director (1) · Address · Capital: €25,000 · Share­holder agreement · Corporate Purpose

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