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MD: Michael Peiniger, Burkhard Prause · ppa: Hanspeter Vogel · Change of headquarters: RI Research Instruments GmbH · Address · Capital: €800,000 · Shareholder agreement · Proxy policy … Hrb12 May 2009 German Trade Register Announcements, Germany (08/05/2009)
Overview
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RI Research Instruments GmbH,
Unnamed street ??, 51429 Bergisch Gladbach, Germany
. GmbH. Partnership agreement of September 17, 2008. On April 3, 2009, the Shareholders' Meeting decided to amend the company and in accordance with the partnership agreement in Section 1 (1); to move the registered office of Hanau (previously Amtsgericht Hanau HRB 92644) to Bergisch-Gladbach and to amend it in accordance with the social contract in Section 1 (2); increase the share capital by EUR 360,000.00 and amend it in accordance with the partnership agreement in Section 3. the object of the company and in accordance with the partnership agreement in Section 2. The social contract has been redrafted as a whole. Business address:
Unnamed street ??, 51429 Bergisch Gladbach, Germany
. The aim is to develop, manufacture and sell electromangetic and mechanical components and systems for particle accelerator systems and other applications in science, energy technology, medicine and industry. Share capital: EUR 800,000.00. 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. Peiniger, Michael, Ennepetal, *??.??.????. Managing Director: Dr. Prause, Burkhard, Gründau, *??.??.???? to enter into legal transactions with the authority to enter into legal transactions on behalf of the company a.s. a representative of a third party. Overall prokura together with a managing director or another authorized representative: Vogel, Hanspeter, Wuppertal, *??.??.????.
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.
