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Managing Director: Burkhard Prause · No longer MD (1) · Change of headquarters: Mainsee 602. V V GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb22 Dec 2008 German Trade Register Announcements, Germany (19/12/2008)
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RI Research Instruments GmbH,
Unnamed street ??, 63450 Hanau, Germany
. GmbH. The shareholders' meeting of December 10, 2008 has decided to amend the partnership agreement in Section 1 (Company, previously Mainsee 602.V V V GmbH), Section 1 (2) (seat) and with it the transfer of registered office from Frankfurt/M. (previously Amtsgericht Frankfurt am Main HRB 83920) to Hanau and Section 2 (object of the company). Business address:
Unnamed street ??, 63450 Hanau, Germany
. Subject: The development, design, manufacture and distribution of superconducting cavities for high-frequency accelerators as well as components and vacuum components for X-ray analysis and other instruments, in particular research equipment and other physico-technical equipment, systems and components for research, industry and other applications on the world market. 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. Managing Director: Dr. Prause, Burkhard, Weingarten, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. No longer Managing Director: ?????, ????????, Bonn, *??.??.????.
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: RI Research Instruments GmbH, Bergisch Gladbach, Germany.