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Managing Director: Wolfgang Dorl · Authorized signatory (ppa) (2) · No longer MD (2) · Merger: Vistec Electron Beam GmbH · Address · Shareholder agreement · Name: Vistec Electron Beam GmbH Hrb12 Dec 2012 German Trade Register Announcements, Germany (10/12/2012)
Overview
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NUMERIK JENA Beteiligungs GmbH,
Jena, Ilmstraße 4, 07743 Jena
. The shareholders' meeting of November 28, 2012 decided to amend section 1 (company) of the social contract. New company: Vistec Electron Beam GmbH. Change of business address:
Unnamed street ??, 07745 Jena, Germany
. Retired: Managing Director: ?????, ???????, Dreieich-Buchschlag, *??.??.????; Dr. ??????????, ??????, Tittmoning, *??.??.????. Appointed: Managing Director: Dorl, Wolfgang, Jena, *??.??.????, 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. Overall prokura together with a managing director or other authorized representative: Hanke, Christian, Jena, *??.??.????; ???????, ??????, Jena, *??.??.????. The Vistec Electron Beam GmbH with its registered office in Jena (Amtsgericht Jena HRB 205835) was merged with the company on the basis of the merger agreement of November 28, 2012 and the resolutions of the shareholders' meetings of the same day. Unregistered: The creditors of the entities participating in the merger shall, within six months of the date on which the registration of the merger in the register of the registered office of the entity of which they are creditors is deemed to have been declared in writing, in accordance with § 19 Abs. 3 UmwG, to declare their claim in writing, provided that they cannot demand satisfaction. However, they are entitled to this right only if they demonstrate that the merger jeopardises the fulfilment of their demand.
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: Vistec Electron Beam GmbH, Jena, Germany.