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SYNLAB Medizinisches Versorgungszentrum Leinfelden-Echterdingen GmbH, Leinfelden-Echterdingen, Germany

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Name

SYNLAB Medizinisches Versorgungszentrum Leinfelden-Echterdingen GmbH

Register

Ut
District Court of Stuttgart HRB 730962

Address

Nikolaus-Otto-Str. 6, 70771 Leinfelden-Echterdingen, Germany

Corporate purpose

The establishment and operation of medical care centres within the meaning of § 95 SGB V for the provision of all medical and non-medical services permitted hereunder, in particular in the fields of laboratory medicine, microbiology and infection epidemiology, and all related activities as well as the formation of cooperations with outpatient and inpatient service providers of hospital treatment and prevention and rehabilitation and non-medical Health care providers, including the provision and implementation of new forms of medical care, such as integrated care

History

Legal Representatives

Merger & Acquisition & Control

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Publications

27 Dec 2023
Control: SYNLAB Holding Deutschland GmbH, WolfartKlinik GmbH · Control: SYNLAB Holding Deutschland GmbH, WolfartKlinik GmbH · Spin-off: SYNLAB Holding Deutschland GmbH, WolfartKlinik GmbH
8 Dec 2023
Original document: “Liste der Gesellschafter“
13 Nov 2023
Share­holder agreement
24 Oct 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
18 Oct 2023
Managing Director: Wolfgang Neumann · No longer Managing Director: Christoph Mahnke
22 Jun 2023
Share­holder agreement
11 Jan 2021
No longer Managing Director: Mathieu O. Floreani
25 Nov 2019
No longer Managing Director: Bodo Eing
29 Mar 2019
Address · Share­holder agreement · Sub­sidiary: 70771 Leinfelden-Echterdingen,;
13 Mar 2019
Address
10 Jan 2019
No longer Officer (1)
12 Dec 2017
Managing Director: Mathieu O. Floreani, Doris M. Schlieszeit · No longer Managing Director: Bartl Wimmer
18 Oct 2017 via SYNLAB International GmbH, also 20/04/2017, 10/11/2016
Shareholder: SYNLAB International GmbH
6 Oct 2016
Managing Director: Christoph Mahnke
15 Jun 2016 via SYNLAB International Gmb
Shareholder: SYNLAB International Gmb
28 Jan 2016
No longer Managing Director: Mohammad Bagherpour
18 Jan 2016
No longer Officer (1)
8 Jan 2016
No longer Officer (2) · Officer (1)
4 Jan 2016
Original document: “Liste der Gesellschafter“
11 Nov 2015
Address · Share­holder agreement · Name: SYNLAB Medizinisches Versorgungszentrum Leinfelden-Echterdingen GmbH · Sub­sidiary: Laboratorium für spektralanalytische Untersuchungen Dr …
12 Aug 2015 via SYNLAB International GmbH, also 23/03/2015, 30/01/2015, 07/03/2013
Shareholder: synlab Holding GmbH
30 Jul 2015
Share­holder agreement
19 May 2015
Officer (1)
11 May 2015
Address · Share­holder agreement · Sub­sidiary: Laboratorium für spektralanalytische und biologische Untersuchungen Dr …
25 Feb 2015 via SYNLAB Holding Deutschland GmbH, also 12/02/2013, 24/04/2012
Shareholder: SYNLAB Services GmbH
15 Dec 2014
Control: synlab Services GmbH · Control: synlab Services GmbH
10 Dec 2014
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
23 Sept 2014
Managing Director: Bodo Eing · No longer Managing Director: Hendrik Borucki
29 Jul 2013
Managing Director: Mohammad Bagherpour · No longer Managing Director (1)
8 Apr 2013
No longer Managing Director (1)
6 Aug 2012
No longer Officer (1)
11 Jun 2012 via Laboratorium für spektralanalytische und biologische Untersuchungen Dr. Bayer GmbH
Merger: Laboratorium für spektralanalytische und biologische Untersuchungen Dr. Bayer GmbH
11 Jun 2012
PPA (1) · Address · Share­holder agreement · Sub­sidiary: Laboratorium für spektralanalytische und biologische Untersuchungen Dr …
11 Jun 2012
Merger: Laboratorium für spektralanalytische und biologische Untersuchungen Dr. Bayer GmbH
7 May 2012
No longer Managing Director (1)
30 Apr 2012
Managing Director (2)
23 Jan 2012
Share­holder agreement
9 Jan 2012
Officer (2)
17 Oct 2011
No longer Managing Director (1)
16 May 2011
Share­holder agreement · Corporate Purpose
28 Mar 2011
Managing Director (3) · No longer Managing Director (1) · No longer Officer (1)
16 Aug 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
8 Mar 2010
Managing Director (2) · Officer (2) · No longer Managing Director (1) · Capital: €30,000 · Share­holder agreement
7 Dec 2009
Control: synlab Services GmbH · Control: synlab Services GmbH
31 Aug 2009
Reg­is­tra­tion · Managing Director (1) · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose

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