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MD (2) · Merger: PerkinElmer Elcos GmbH · Change of headquarters: Excelitas Technologies Elcos GmbH · Address · Capital: €204,517 · Shareholder agreement · Company statute · Corporate Purpose Hrb 1 Nov 2014 German Trade Register Announcements, Germany (31/10/2014)
Overview
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HRB 214811: Excelitas Technologies Elcos GmbH, Feldkirchen, Munich district,
Unnamed street ??, 85622 Feldkirchen, Germany
. GmbH. Partnership agreement of November 30, 1995, last amended on December 10, 2010. The shareholders' meeting of October 15, 2014 decided to amend section 1 (seat, previously Pfaffenhofen a.d. Ilm, Amtsgericht Ingolstadt HRB 3888) of the Articles of Association. Business address:
Unnamed street ??, 85622 Feldkirchen, Germany
. Subject of the undertaking: Advising on the manufacture and distribution of electrical, electromechanical, optical and electronic components, equipment and accessories and the manufacture and distribution of these articles. Share capital: EUR 204,516.75. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Directors: ???????, ?????, Newton/ United States, *??.??.????; ??????, ??????, Munich, *??.??.????, each with individual representatives; 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. The PerkinElmer Elcos GmbH with its registered office in Pfaffenhofen a. d. Ilm (Amtsgericht Ingolstadt HRB 3775) was merged with the company on the basis of the merger agreement of August 26, 2005 and the resolutions of the shareholders' meetings of the same day.
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: Excelitas Technologies Elcos GmbH, Feldkirchen, Germany.
