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Control: Leica Industrieverwaltung GmbH, Leica Microsystems Holdings GmbH · No longer Control: Leica Microsystems Holdings GmbH Hrb13 Jan 2012 German Trade Register Announcements, Germany (02/01/2012)
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Leica Mikrosysteme Vertrieb GmbH,
Wetzlar, Ernst-Leitz-Straße 17-37, 35578 Wetzlar
. The GmbH Wetzlar with Leica Microsystems Holding (formerly <strike>?????</strike> Industry administration GmbH) (Amtsgericht Wetzlar HRB 7) on August 5, 1991 is terminated by contract of December 8, 2011. Changed now: With the Leica Industry Administration GmbH in Wetzlar as the dominant company, a profit transfer agreement was concluded on August 5, 1991. It was approved by the shareholders' meeting of August 5, 1991. In view of the further content, reference is made to the said treaty and to the decisions approving it. The GmbH Wetzlar with Leica Microsystems Holdings (formerly <strike>?????</strike> Industry Administration GmbH. Amtsgericht Wetzlar HRB 7) on August 5, 1991 is amended by contract of December 8, 2011. The shareholders' meeting of December 8, 2011 approved the amendment. As not registered, the creditors of the company whose claims have been substantiated before the entry of the termination of the contract in the commercial register in accordance with § 10 HGB has been made public shall be provided with security by the other part of the contract if they make a notification to him for this purpose within six months of this notice.
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: Leica Mikrosysteme Vertrieb GmbH, Wetzlar, Germany.
