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Ppa (3) · MD (3) · Merger: ISRA SURFACE VISION GmbH · Change of headquarters: ISRA GLASS VISION GmbH · Capital: €366,700 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb1 Jul 2005 German Trade Register Announcements, Germany (28/06/2005)
Overview
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ISRA SURFACE VISION GmbH, Herten (
Unnamed street ??, 45699 Herten, Germany
). GmbH. Partnership agreement of October 14, 1991, last amended several times on October 15, 2003. The shareholders' meeting of May 11, 2005 decided to amend the partnership agreement in Section 1 (name and registered office) and with it the transfer of Marl (previously Amtsgericht Gelsenkirchen HRB 5844) to Herten and the change of the company. In addition, the shareholders' meeting of May 11, 2005 decided to amend the partnership agreement in Section 3 (share capital) and thereby increase the share capital by 37,400 EURO to 366,700 EURO for the purpose of carrying out the merger with the ISRA SURFACE VISION GmbH with its registered office in Bochum (Amtsgericht Bochum HRB 6813). The aim is to develop, manufacture and commercialise metrological, procedural and logistical systems and to provide services, advice and training services which are directly and indirectly suitable for the purpose of the enterprise. Share capital: EUR 366,700.00. 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. Individual power of representation may be granted. Managing Director: Ersü, Enis, Darmstadt, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other in its own name or as a representative of a third party. Managing Directors: ??????, ??????, Marl, *??.??.???? to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Newly appointed: Managing Director: Dr. Krampe, Rudolf, Witten, *??.??.????, authorized to represent one person individually. Individual procura: Heinrich, Martin, Weiterstadt, *??.??.????; ???????, ??????, Bottrop, *??.??.????. Overall prokura together with a managing director or another authorized representative: ???????, ??????, Dortmund, *??.??.????.
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: ISRA SURFACE VISION GmbH, Herten, Germany.
