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Managing Director: Volkmar Betz · Change of headquarters: Optimo GmbH · Address · Capital: 50,000 DEM · Shareholder agreement · Corporate Purpose Hrb4 Nov 2009 German Trade Register Announcements, Germany (29/10/2009)
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Optimo GmbH, Ungenannte Str. ??, 07745 Jena, Germany. GmbH. Partnership agreement of May 30, 1996. The Shareholders' Meeting of September 14, 2009 decided to amend Section 1 (seat, previously Ampfing, District Court of Traunstein HRB 17241) of the Social Contract. Business address: Ungenannte Str. ??, 07745 Jena, Germany. The object of the company: development, construction and distribution of optical devices and measuring devices, software development and sales, database research and customer consulting in the use of optical and measurement equipment, as well as the execution of general translation work, as well as coaching, consulting and personal advice of customers. Share capital: DEM 50,000.00. 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. Appointed: Managing Director: Betz, Volkmar, Königswinter-Oelinghoven, *??.??.????, 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 current state is available on the following page: Optimo GmbH, Dornburg-Camburg, Germany.
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