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Authorized signatory (ppa) (11) · Member of the Executive Board (3) · Control: Siemens AG · Control: Siemens AG · Change of legal form: Osram GmbH · Address · Capital: €562.9M · Corporate Purpose Hrb20 Jul 2011 German Trade Register Announcements, Germany (19/07/2011)
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OSRAM AG,
Unnamed street ??, 81543 München, Germany
. AG. Articles of Association of July 5, 2011. Business address:
Unnamed street ??, 81543 München, Germany
. The object of the undertaking: the development, design, manufacture and distribution of light, lighting and photonic, in particular light-changing, products, systems and solutions, including lamps, lamps, operating and manufacturing equipment and machinery, control systems, precursors, parts and accessories of such products, systems and solutions; Provision of counselling, service and service services in the fields of work mentioned above. Share capital: EUR 562,940,000.00. The company is 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: ?????, ????????, Tegernheim, *??.??.????; ?????????, ?????? ???? ??????, Icking, *??.??.????; Dr. ??????, ?????, Oberhaching, *??.??.????. Gesamtprokura together with a member of the Board of Management or any other authorized representative with the power to enter into legal transactions on behalf of the Company as a representative of a third party: ?????, ????, Zell, *??.??.????; ????????????, ????? ?????????, Icking, *??.??.????; ??????, ????? ???????, Unterföhring, *??.??.????; ???????????, ??????, Gauting, *??.??.????; ??????, ?????, Munich, *??.??.????; ??????, ???? ??????, Mülheim an der Ruhr, *??.??.????; ?????????, ?????, Biesenthal, *??.??.????; ???????, ???? ?????????, Munich, *??.??.????; ???????, ????????????, Falkensee, *??.??.????; ?????, ?????? ???????, Neubiberg, *??.??.????; ??????????, ????????, Buchloe, *??.??.????. Created by changing form of transformation of the Osram GmbH with its headquarters in Munich (Amtsgericht München HRB 4151). On September 6, 1993, the company entered into a control and profit transfer agreement with the Siemens AG with its registered office in Munich and Berlin (Amtsgericht München HRB 6684) a.s. the dominant company. The Shareholders' Meeting approved by resolution of September 29, 1993.
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: OSRAM AG, Munich, Germany.
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