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Company statute · Corporate Purpose Hrb25 Apr 2017 German Trade Register Announcements, Germany
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HRB 200027: Analytik Jena AG,
Jena, Konrad-Zuse-Str.1, 07745 Jena
. The Annual General Meeting of March 31, 2017 redrafted the Articles of Association. The subject matter, the representation scheme and the conditional and authorised capital were amended. New subject: development, production and distribution of analytical and bioanalytical instruments including reagents, special consumables and software, provision of services and planning and implementation of projects. The company is represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. The conditional capital 2010/I is abolished by amending the Articles of Association. The conditional capital 2010/II is abolished by amending the Articles of Association. The Authorized Capital 2014/I is repealed by amending the Articles of Association.
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: Analytik Jena GmbH & Co. KG, Jena, Germany.
