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Managing Director (5) · No longer Authorized signatory (ppa) (1) · Company statute · Corporate Purpose Hrb 24 Dec 2016 German Trade Register Announcements, Germany (23/12/2016)
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HRB 3228: Concept - Laser GmbH,
Unnamed street ??, 96215 Lichtenfels, Germany
. The Shareholders' Meeting of December 2, 2016 redrafted the Articles of Association. In particular, it was amended: Section 3 (object of the company). Object changed, now: New corporate object: The development, production and distribution of laser technologies. Replacement authority changed, now: Managing Director: Herzog, Frank, Lichtenfels, *??.??.????, authorised to represent him together with another managing director or an authorized representative. Appointed: Managing Director: Chanana, Ravdeep, Cincinnati, Ohio 45209/ United States, *??.??.????; Edelmann, Oliver, Memmelsdorf, *??.??.????; Griggs, Robert, Loveland, Ohio 45140/ United States, *??.??.????; Keith, Sean, Fairfield, Ohio 45014/ United States, *??.??.????, each authorized to represent each other together with another managing director or authorized representative. Procura terminated: ??????, ???????, Lichtenfels, *??.??.????. On December 2, 2016, the company entered into a control and profit transfer agreement with General Electric International (Benelux) B.V. with its registered office in Breda (registered in the Commercial Register of the Netherlands Chamber of Commerce (Kamer van Koophandel) under No. KvK 20029235) a.s. the dominant company. The shareholders' meeting of the controlled company approved by resolution of December 8, 2016.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Concept Laser GmbH, Lichtenfels, Germany.
