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Managing Director (2) · Change of headquarters: Carl Zeiss Meditec Vertriebsgesellschaft mbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb24 Aug 2010 German Trade Register Announcements, Germany (12/08/2010)
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Carl Zeiss Meditec Vertriebsgesellschaft mbH, top cooking,
Unnamed street ??, 73447 Oberkochen, Germany
. GmbH. Partnership agreement of March 12, 2004. The shareholders' meeting of July 6, 2010 decided to amend the partnership agreement in Section 1 (company, registered office). The seat is moved from Jena (Amtsgericht Jena HRB 501289) to Oberkochen. New business address:
Unnamed street ??, 73447 Oberkochen, Germany
. Subject of its own motion corrected in: The subject of trade and distribution, import and export of products and systems for diagnostics and therapy in the field of medical technology at home and abroad, and the provision of related services of any kind. Share capital: EUR 25,000.00. 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. Managing Director: ?????, ??????, Weimar, *??.??.????; ??????, ?????????, Eels, *??.??.????, each with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party.
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: Carl Zeiss Meditec Vertriebsgesellschaft mbH, Oberkochen, Germany.