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Managing Director (1) · Change of headquarters: 20/10 PERFECT VISION OPERATIONS GmbH · Address · Capital: €42,500 · Shareholder agreement · Company statute · Corporate Purpose Hrb11 Mar 2009 German Trade Register Announcements, Germany (04/03/2009)
Overview
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20/10 PERFECT VISION OPERATIONS GmbH,
Munich, Messerschmittstr. 1-3, 80992 München
. GmbH. Partnership agreement of December 12, 2008 with supplement of December 21, 2008. The Shareholders' Meeting of February 13, 2009 decided to amend Article 2 (seat, previously Heidelberg, Amtsgericht Mannheim HRB 705690) of the Articles of Association. Business address:
Messerschmittstr. 1-3, 80992 München
. Subject matter of the company: development, production and distribution of optical, mechanical, optronic, electrical and electronic equipment, equipment systems & computer programs in the field of optometry and ophthalmology, in particular in connection with laser surgical systems, acquisition and exploitation of inventions, patents and licenses and other manufacturing and distribution rights of the aforementioned area and the carrying out of all related transactions. Share capital: EUR 42,500.00. If only one managing director is appointed, he represents alone. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Director: Dr. ?????, ????????, Munich, *??.??.????, authorized to represent one person; 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.
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: Technolas Perfect Vision GmbH, Munich, Germany.
