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Authorized signatory (ppa) (12) · Managing Director (2) · Change of legal form: OSRAM AG · Address · Capital: €562,940 · Shareholder agreement · Corporate Purpose Hrb 31 Oct 2012 German Trade Register Announcements, Germany (25/10/2012)
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OSRAM GmbH,
Unnamed street ??, 81543 München, Germany
. GmbH. Company contract of October 5, 2012 with supplement of October 22, 2012. 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; providing counselling, services and services in the fields of work mentioned above; Share capital: EUR 562,940.00. 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: ?????, ????????, Tegernheim, *??.??.????; Dr. ??????, ?????, *??.??.????. Overall prokura together with a managing director or other authorized representative: ????????????, ????? ?????????, Icking, *??.??.????; ???????, ???????, Munich, *??.??.????; Dr. ?????, ???????, Holzkirchen, *??.??.????; ?????, ??????, Munich, *??.??.????; Mittenhuber, Roland, Gauting, *??.??.????; Dr. ??????, ??????, Munich, *??.??.????; Dr. Rossig, Kai, Munich, *??.??.????; ??????, ???? ??????, Mülheim an der Ruhr, *??.??.????; ???????, ???? ?????????, Munich, *??.??.????; ???????, ????????????, Falkensee, *??.??.????; Dr. ??????????, ??????, Munich, *??.??.????; ??????????, ????????, Buchloe, *??.??.????. Created by changing shape of the OSRAM AG with its headquarters in Munich (Amtsgericht München HRB 193174).
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: OSRAM GmbH, Munich, Germany.