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Managing Director: Carmen Reber · Change of headquarters: TEPROSA GmbH · Address · Capital: €25,000 · Share­holder agreement · Company statute · Corporate Purpose Hrb16 Jul 2012 German Trade Register Announcements, Germany (13/07/2012)

Overview

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TEPROSA GmbH,
Unnamed street ??, 39124 Magdeburg, Germany
. GmbH. Partnership agreement of June 30, 2009. The shareholders' meeting of June 12, 2012 decided to amend section 1 (seat, so far Wusterwitz, Amtsgericht Potsdam HRB 22439) of the Articles of Association. Business address:
Unnamed street ??, 39124 Magdeburg, Germany
. The object of the company: Development and production and distribution of micromechatronic actuators and sensors. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: Reber, Carmen, Wusterwitz, *??.??.????, 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: TEPROSA GmbH, Magdeburg, Germany.