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MD: Christopher Jewell, Mark J. A. Webster · ppa: Ekkehard Overbeck · Change of headquarters: Gooch & Housego (Deutschland) GmbH · Address · Capital: €256,000 · Share­holder agreement … Hrb3 Apr 2020 German Trade Register Announcements, Germany (02/04/2020)

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HRB 255933: Gooch & Housego (Deutschland) GmbH,
Unnamed street ??, 82229 Seefeld, Germany
. GmbH. Partnership agreement of May 3, 201979, last amended on April 2, 2008. The shareholders' meeting of March 17, 2020 has decided to amend the s. 1 (seat, previously Norderstedt, Amtsgericht Kiel HRB 1509 NO) of the Articles of Association. Business address:
Unnamed street ??, 82229 Seefeld, Germany
. The object of the company is the development, production and distribution of electronic instruments, communication technology and measuring instruments. Share capital: EUR 256,000.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is jointly represented by two directors. Managing Directors: Jewell, Christopher Adrian, Dorchester/ United Kingdom, *??.??.????; Webster, Mark John Alexander, Wells, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Individual procuratorate: Dr. Overbeck, Ekkehard, Seefeld, *??.??.????.

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: Gooch & Housego (Deutschland) GmbH, Munich, Germany.