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Registration · Member of the Executive Board: Offer Dattner, Andreas Suchanek · Address · Capital: €50,000 · Corporate Purpose Hrb8 Feb 2012 German Trade Register Announcements, Germany (01/02/2012)
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ELISOgroup AG, Unterschleißheim, Munich district, Ungenannte Str. ??, 85716 Unterschleißheim, Germany. AG. Articles of Association of December 21, 2011. Business address: Ungenannte Str. ??, 85716 Unterschleißheim, Germany. Subject of the undertaking: advising other or related companies, with the exception of legal or tax advice; acquisition or participation of any kind in undertakings; holding, managing and exploiting companies or shareholdings; acquisition, management and sale of real estate; management of own assets; provision of other services related to the above activities. 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: Dattner, Offer, Gröbenzell, *??.??.????. Board of Directors: Suchanek, Andreas, Jetzendorf, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company as a representative of a third party. By Articles of Association of December 21, 2011, the Management Board is authorized to increase the share capital by a total of up to EUR 25,000.00 once or several times against cash and/or contributions in cash and/or in-case contributions by the Approval of the Supervisory Board (Authorized Capital 2012/I).
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: Carl Zeiss Microscopy Software Center Rostock GmbH, Rostock, Germany.
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