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Registration · Member of the Executive Board (1) · Address · Capital: 200,000 DEM · Company statute · Corporate Purpose Hrb8 Sept 2010 German Trade Register Announcements, Germany (06/09/2010)
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Technitron Development AG,
Unnamed street ??, 80639 München, Germany
. AG. Articles of Association of June 14, 201988, last amended on December 4, 2001. The Annual General Meeting of July 23, 2010 approved the amendment of Section 1 (Company, previously Technitron Elektrik Handels AG (Amtsgericht Charlottenburg (Berlin) HRB 89854 B and registered office, so far Berlin) and 2 (object of the company) of the Articles of Association. Business address:
Unnamed street ??, 80639 München, Germany
. The object of the enterprise: project management for third parties as well as acquisition, construction maturity as well as management and sale of built-up and undeveloped land as well as property rights; this includes all types of land development and urban planning measures, insofar as all the above measures do not require permits in accordance with Section 34c of the Commercial Code. Share capital: 200,000.00 DM. 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: ??????, ??????, Blankenfelde-Mahlow, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company 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: Technitron IFS GmbH, Heidelberg, Germany.
