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MD: Torsten Reitze · No longer MD: Ulrich Hoffmann, Klaus Leinmüller · No longer Control: Carl Zeiss AG · No longer Profit Transfer: Carl Zeiss AG · Address · Shareholder agreement · Seat: Ulm … Hrb1 Mar 2018 German Trade Register Announcements, Germany
Overview
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HRB 501670: Carl Zeiss Achte Vorratsgesellschaft mbH,
Unnamed street ??, 73447 Oberkochen, Germany
. The Shareholders' Meeting of February 13, 2018 decided on the recasting of the partnership agreement. Company changed, now: GUIRAUD GmbH. Seat moved, now: Ulm. Change of business address:
Postgasse 1, 89073 Ulm
. Object changed, now: development, sales and maintenance of software, planning, distribution and maintenance of computer systems, the rental of software applications via the Internet and other media, the programming of customer-specific adaptations, advising companies on management issues of all computer areas, outsourcing consulting, the realization of business computer solutions. Appointed as Managing Director: Reitze, Torsten, Eels, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company as a representative of a third party. No longer Managing Director: Hoffmann, Ulrich, Eels, *??.??.????; Leinmüller, Klaus, Eels, *??.??.????. The profit transfer agreement concluded between the company and the "Carl Zeiss AG", Oberkochen (district court Amtsgericht Ulm HRB 501555) on March 8, 2006 (last amended on September 2, 2013) is repealed with effect from February 28, 2018. Reference is made to the documents submitted to the court. The control agreement concluded between the company and the "Carl Zeiss AG", Oberkochen (district court Amtsgericht Ulm HRB 501555) on September 2, 2013 is terminated with effect from February 28, 2018. Reference is made to the documents submitted to the court. 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 is deemed to have been disclosed in accordance with § 10 HGB 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 the announcement.
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: Carl Zeiss MES Solutions GmbH, Ulm, Germany.
