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No longer MD: Christopher W. Pugh · MD (2) · Change of headquarters: Peak Scientific Instruments GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb13 Feb 2018 German Trade Register Announcements, Germany
Overview
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HRB 7725: Peak Scientific Instruments GmbH,
Düren, Hoeschplatz 5, 52349 Düren
. GmbH. Partnership agreement of January 20, 2012 with amendment from May 31, 2013. The Shareholders' Meeting of June 8, 2017 decided to amend the partnership agreement in Section 1 (2) and with it the transfer of its registered office from Düsseldorf (previously Amtsgericht Düsseldorf HRB 67371) to Düren. Business address:
Hoeschplatz 5, 52349 Düren
. Purpose: to carry out service and maintenance work and to carry out marketing activities on behalf of Peak Scientific Instruments Ltd., other affiliates and third parties. Share capital: EUR 25,000.00. General representation rules: Each managing director represents individually. Managing Directors: Macgeachy, Robert William Henderson, Giffnock, Glasgow/United Kingdom, *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Managing Director: ?????, ???????? Edward MacGregor, Glasgow, *??.??.???? to enter into legal transactions on behalf of the Company with the power to represent itself or a.s. a representative of a third party. No longer Managing Directors: Pugh, Christopher William, Paisley, Renfrewshire/ United Kingdom, *??.??.????.
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: Peak Scientific Instruments GmbH, Düren, Germany.
