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Managing Director (3) · Change of headquarters: HOYA MEDICAL EUROPE GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb16 Jun 2008 German Trade Register Announcements, Germany (09/06/2008)
Overview
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HOYA Surgical Optics GmbH, Frankfurt am Main (
Unnamed street ??, 60528 Frankfurt a. Main, Germany
). GmbH. Partnership agreement of April 6, 2005 with amendment of April 21, 2005. The shareholders' meeting of March 19, 2008 decided to amend the partnership agreement in Section 1 paragraph 1 (company, until now: HOYA MEDICAL EUROPE GmbH) and section 1 paragraph 2 (seat) and with it the transfer of its registered office from Hamburg (previously Amtsgericht Hamburg HRB 93527) to Hamburg. Subject: 1. Development of market strategies for the business of intraocular lenses and other objects in the field of ophthalmology. 2. Distribution of intraocular lenses, also for the purpose of clinical trials. 3. The Company may conduct the business in the form of an importer, exporter, wholesaler and distributor in respect of the products referred to in paragraph (1). Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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. Appointed a.s. Managing Director: ?????????, ????, Rushden Northants, United Kingdom, *??.??.????; ????, ?????, Frankfurt am Main, *??.??.????; ??????, ???? ??, Bridgewater, United Kingdom, *??.??.????, each with individual representatives.
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: HOYA Surgical Optics GmbH, Frankfurt a. Main, Germany.
