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Managing Director (3) · Authorized signatory (ppa) (1) · Change of headquarters: Bruker Advanced Supercon GmbH · Address · Capital: €200,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb22 May 2009 German Trade Register Announcements, Germany (19/05/2009)
Overview
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Bruker Advanced Supercon GmbH,
Unnamed street ??, 51429 Bergisch Gladbach, Germany
. GmbH. Partnership agreement of January 7, 2009. On March 16, 2009 and April 3, 2009, the Shareholders' Meeting decided to The Shareholders' Meeting of April 3, 2009 decided to move the registered office of Hanau (previously Amtsgericht Hanau HRB 92740) to Bergisch Gladbach and to amend it in accordance with the social contract in Section 1 paragraph (2), The Shareholders' Meeting of March 16, 2009 decided to amend the subject-matter of the company and in accordance with the social contract in Section 2, as well as to increase the share capital by EUR 175,000.00 and to amend it in accordance with the social contract in Section 3. Business address:
Unnamed street ??, 51429 Bergisch Gladbach, Germany
. The aim is to develop, manufacture and distribute innovative and efficient components, equipment and equipment for applications in research, industry, energy and process engineering and medicine. The focus is on classic and high-temperature superconductor-based systems and devices based on vacuum, beamline and X-ray technology as well as other technical-physical instruments and all business and activities that serve the purpose of the company. Share capital: EUR 200,000.00. 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. ?????, ????????, St. Augustin, *??.??.????. Appointed as Managing Director: Dr. ????????, ??????, Much, *??.??.????. Appointed as Managing Director: Dr. Prause, Burkhard, Gründau, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent himself or a.s. a representative of a third party. Gesamtprokura together with a managing director or another authorized representative: ?????, ????????, Cologne, *??.??.????.
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: Bruker Advanced Supercon GmbH, Hanau, Germany.