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Managing Director: Simone Cronjäger, Andreas Kirsch · No longer MD: Torsten Reitze · Merger: Aktiengesellschaft GUARDUS Solutions AG · Shareholder agreement · Name: Carl Zeiss MES Solutions GmbH Hrb26 Jul 2018 German Trade Register Announcements, Germany
Overview
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HRB 501670: GUIRAUD GmbH,
Ulm, Postgasse 1, 89073 Ulm
. The shareholders' meeting of July 18, 2018 decided to amend the partnership agreement in Section 1 (company and registered office). Company changed, now: Carl Zeiss MES Solutions GmbH. The power of representation in the case of managing directors has been amended: Kirsch, Andreas, Staig, *??.??.????, entitled to represent each other individually with the power to enter into legal transactions on behalf of the company as a representative of a third party. Appointed as Managing Director: Cronjäger, Simone, Elchingen, *??.??.????, authorized to represent the company individually with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. No longer Managing Director: Reitze, Torsten, Aalen, *??.??.????. The company (acquiring legal entity) merges the AG "GUARDUS Solutions AG", Ulm (Amtsgericht Ulm HRB 722815) (merger for inclusion) a.s. a result of the merger agreement of June 8, 2018 and the resolutions of the participating legal entities of July 18, 2018. As not registered: the creditors of the entities involved in the merger must be declared in writing if, within six months of the date on which the entry of the merger in the register of the registered office of the entity of which they are creditors is deemed to have been disclosed in § 19 Abs. 3 UmwG, they must declare their claim on the basis of their amount in writing, provided that they cannot demand satisfaction. However, creditors are only entitled to this right if they demonstrate that the merger jeopardises the fulfilment of their claim.
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: Carl Zeiss MES Solutions GmbH, Ulm, Germany.