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Managing Director (3) · Control: Olympus Europa GmbH · Control: Olympus Europa GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb22 Mar 2007 German Trade Register Announcements, Germany (21/03/2007)
Overview
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Olympus Life Science Europa GmbH, Hamburg (
Unnamed street ??, 20097 Hamburg, Germany
). GmbH. Partnership agreement of January 31, 2007. Subject: Distribution, marketing and services relating to life science products (biochemical and chemical products, medical analysis equipment/n, microscopes/n) and products for laboratory automation. Share capital: EUR 25,000.00. General representation scheme: If there is only one managing director, he shall represent the company alone. If there are several directors, the company is represented by two directors or by a managing director together with an authorized representative. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Appointed Managing Director: Dr. ??????, ??????, Hamburg, *??.??.????; ??????, ????????, Hamburg, *??.??.????, 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. Appoints Managing Director: ?????, ?????????, Munich, *??.??.????, authorised to represent him together with another managing director or authorized representative. with the power to enter into legal transactions on behalf of the company as a representative of a third party. On January 31, 2007, a control and profit transfer agreement was concluded with the Olympus Europa GmbH, Hamburg (Amtsgericht Hamburg HRB 10554) a.s. the dominant company. The shareholders' meetings of the participating legal entities approved it on the same day. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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: Olympus Life Science Europa GmbH, Hamburg, Germany.