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Member of the Executive Board: Oliver Fleischmann, Philip Fleischmann · Change of legal form: esz Elektronik Service GmbH · Address · Capital: €50,000 · Corporate Purpose Hrb5 May 2009 German Trade Register Announcements, Germany (04/05/2009)
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esz AG calibration & metrology, Eichenau, Fürstenfeldbruck district,
Max-Planck-Straße 16, 82223 Eichenau
. AG. Articles of Association of November 19, 2008 with supplement of February 25, 2009 and April 28, 2009. Business address:
Max-Planck-Straße 16, 82223 Eichenau
. The object of the undertaking: provision of calibration, measurement and testing services of all kinds for physical quantities; Repairs, maintenance, service, distribution, licensing and franchising of calibration, measurement and testing equipment for electrical, mechanical and physical equipment, including all related services. Activities which require registration in the craft role are not the subject of the undertaking. Share capital: EUR 50,000.00. If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Board of Directors: Fleischmann, Philip M., Munich, *??.??.????; Fleischmann, Oliver T., Germering, *??.??.????, each with individual representatives. Created by changing shape of the esz Elektronik Service GmbH with its headquarters in Eichenau (Amtsgericht München HRB 75773).
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: esz AG calibration & metrology, Eichenau, Germany.