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Managing Director (2) · Profit Transfer: Carl Zeiss Vision International GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose · Subsidiary Hrb 21 Sept 2010 German Trade Register Announcements, Germany (16/09/2010)
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Carl Zeiss Vision Investment GmbH,
Unnamed street ??, 73430 Aalen, Germany
. GmbH. Company contract of September 6, 2010. Business address:
Unnamed street ??, 73430 Aalen, Germany
. Subject: The acquisition and sale of loans and other financial assets relating to companies of the Carl Zeiss Vision Group as well as other services related to the financing of the companies of the Carl Zeiss Vision Group, insofar as these may be carried out without authorisation under the Banking Act. The object of the company may also be pursued, in particular, by the creation and participation in other undertakings and by the establishment of branches at home and abroad. 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 Directors: ????????, ???????, Gräfelfing, *??.??.????; ?????, ?????????, Neu-Ulm, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. On September 6, 2010, a profit and collective agreement was concluded with the "Carl Zeiss Vision International GmbH", Aalen (Amtsgericht Ulm HRB 501573), which was approved by the shareholders' meetings on September 6, 2010.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Carl Zeiss Vision Investment GmbH, Aalen, Germany.
