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MD (4) · Control: Thermo Electron IT Services GmbH · Acquisition: Thermo Electron Beteiligungsverwaltungs GmbH · Change of headquarters: Thermo Electron GmbH · Spin-off: Thermo Electron … … Hrb23 May 2008 German Trade Register Announcements, Germany (16/05/2008)
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Thermo Electron GmbH, Karlsruhe (
Unnamed street ??, 76227 Karlsruhe, Germany
). GmbH. Partnership agreement of June 29, 2001 with several amendments; last amended on December 20, 2004. The shareholders' meeting of March 10, 2008 decided to amend the partnership agreement in Article 1 (2) (seat). The seat is moved from Ulm (Ulm HRB 4479) to Karlsruhe. The aim is to manufacture and distribute all kinds of products and equipment, in particular in the fields of medical and laboratory engineering, environmental analysis and biotechnology, genetic engineering and biotechnological research, the development of biotechnological processes, the production and distribution of enzymes, biopolymers and similar chemical and biological substances, the distribution of analytical systems for environmental analysis and process analysis equipment, after-sales service, training, installation/assembly and commissioning of these products; and all related activities, all activities listed above, with the exception of activities of production, cultivation, storage and transport of genetically modified organisms of safety level S1, which are subject to authorisation and have already been authorised, but only to the extent that no public authorisation or authorisation is required for this purpose. Share capital: EUR 1,150,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Individual power of representation may be granted. Managing Director: ?????, ?????, Munich, *??.??.????. Managing Director: ?????, ????? R.E., Prestbury, Cheshire/GB, *??.??.????; ??????, ????????, Heroldsberg, *??.??.????; ??? ??? ?????, ????, gen. Petrus, SH Halsteren/Netherlands, *??.??.????, each 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. With the "Thermo Electron IT Services GmbH", Karlsruhe (formerly ITC Land Management GmbH - Amtsgericht Mannheim HRB 109824) a profit transfer agreement was concluded on March 4, 2004, which was approved by the shareholders' meeting on March 4, 2004. In accordance with the division and takeover agreement of December 28, 2006 with an addendum of August 1, the company (transferring legal entity) 2007 and August 28, 2007 and the resolutions of the participating entities of December 28, 2006, August 1, 2007 and August 28, 2007 from their assets, the entire business with all assets and liabilities, with the exception of the shareholdings, contracts, claims and rights to the GmbH "Thermo Electron Beteiligungsverwaltungs GmbH", Dreieich (Amtsgericht Offenbach am Main HRB 42691) (separate to the opening agreement), are outsourced. Reference is made to the documents submitted to the court.
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: Thermo Electron GmbH, Karlsruhe, Germany.
