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Shareholder agreement · Proxy policy · Corporate Purpose · Subsidiary Hrb 27 Nov 2015 German Trade Register Announcements, Germany
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HRB 333834: HEIDELBERG INSTRUMENTS Mikrotechnik GmbH,
Unnamed street ??, 69126 Heidelberg, Germany
. The Shareholders' Meeting of November 18, 2015 decided to recast the partnership agreement. In particular, the object of the company and the general representation scheme have been amended. Subject changed, now: The object of the company is the development, manufacture and distribution of novel production processes and equipment for the production and analysis of microstructures, electronic components for communication and sensor technology, the acquisition and exploitation of inventions, patents, licences and other manufacturing and distribution rights of the aforementioned development and manufacturing sector. The Company may carry out all transactions and actions intended to serve the purpose of the company directly or indirectly. It may establish branches at home and abroad, set up, acquire, participate in and/or conduct other undertakings/undertakings with similar or similar object. General representation rules changed, well: If only one managing director is appointed, he represents alone. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative.
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: HEIDELBERG INSTRUMENTS Mikrotechnik GmbH, Heidelberg, Germany.