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MD (2) · No longer MD (1) · No longer ppa (1) · Merger: PerkinElmer Elcos GmbH · Change of headquarters: PerkinElmer Wallac GmbH · Capital: €204,517 · Shareholder agreement · Company statute … Hrb2 Nov 2005 German Trade Register Announcements, Germany (19/10/2005)
Overview
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PerkinElmer Elcos GmbH, Pfaffenhofen a. d. Ilm (Pfaffenhofen a. d. Ilm). GmbH. Partnership agreement of November 30, 1995, last amended on October 9, 2002. The shareholders' meeting of August 26, 2005 decided on the changeover to the euro and the recasting of the articles of association. The company (previously PerkinElmer Wallac GmbH), headquarters (previously Rodgau, Amtsgericht Offenbach am Main HRB 40908) and subject matter of the company was changed. The share capital now amounts to EUR 204,516.75. Subject of the undertaking: Advising in the manufacture and transport of electrical, electromechanical, optical and electronic components, equipment and accessories, 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. Retired: Managing Director: Dr. ?????, ???????, Wolnzach, *??.??.????. Appointed: Managing Director: ?????, ?????, Taunusstein, *??.??.????; Scheuß, Oliver, 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. Procura terminated: ??????, ??????, Straubenhardt, *??.??.????. 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. Unregistered: The creditors of the entities participating in the merger shall be required to declare their claim in writing, provided that they cannot claim satisfaction in writing within six months of the date on which the registration 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. However, they are entitled to that right only 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 current state is available on the following page: Excelitas Technologies Elcos GmbH, Feldkirchen, Germany.
