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Officer (3) · Managing Director (3) · Change of headquarters: CTI Molecular Imaging Europe GmbH · Capital: 50,000 DEM · Shareholder agreement · Proxy · Corporate Purpose Hrb10 Jun 2005 German Trade Register Announcements, Germany (06/06/2005)
Overview
Text
CTI Molecular Imaging Europe GmbH, Münster (Ungenannte Str. ??, 48143 Münster, Germany). GmbH. Partnership agreement of December 19, 1996 with supplement of December 20, 1996 with amendment of January 28, 2003. The shareholders' meeting of March 30, 2005 decided to amend the partnership agreement in Section 1 and with it the transfer of laer (previously Steinfurt HRB 3543) to Münster. Subject: The object of the company is the sale and maintenance of particle accelerators. Share capital: DEM 50,000.00. 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 Directors: ????, ????? ????, Knoxville, Tennessee, *??.??.????; ????????, ????????? ??, Knoxville, Tennessee,*??.??.????; ??????????, ???? ?????, Grimbergen/Belgium, *??.??.????, each with the power to enter into legal transactions on behalf of the company with the power to represent itself or as a representative of a third party. Together with a managing director with the authority to enter into legal transactions on behalf of the company in its own name or as a representative of a third party: ????????, ????, Rickmannsworth, Herts., *??.??.????. Individual procura 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: ????, ????????, Münster, *??.??.????. All prokura together with a managing director or other authorized representative with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party: ?????, ???? ??????, Oxon/United Kingdom, *??.??.????.
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: CTI Molecular Imaging Europe GmbH, Münster, Germany.
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