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Managing Director: Kirsten Köhn, Detlev Könecke · No longer Officer (1) · Shareholder agreement · Corporate Purpose Hrb29 Dec 2014 German Trade Register Announcements, Germany
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HRB 1172: IRIS - Infrared Innovation Systems GmbH, Lüneburg, Arenskule 9, 21339 Lüneburg. Text status of the statutes for registration lfd. No. 3 Sp. 6 (a) corrected ex officio, well: The shareholders' meeting of December 22, 2008 decided to amend the partnership agreement in S. 16a. Corrected of its own motion, now: distribution, import/export, production and engineering services in the fields of optoelectronic measurement technology & computer technology as well as all similar or related activities. Special representation rules changed, now: Managing Director: Könecke, Detlev, Adendorf, *??.??.????, authorized to represent one another; 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. Readjusted the place of residence of its own motion, now: Managing Director: Köhn, Kirsten, Wülfrath, *??.??.????, authorized to represent one another; 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. Procura terminated: ????, ?????????, Reppenstedt, *??.??.????.
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: IRIS - Infrared Innovation Systems GmbH, Lüneburg, Germany.
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