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Managing Director: Martin Resandt · No longer Managing Director (1) · Shareholder agreement Hrb 18 Jan 2013 German Trade Register Announcements, Germany (14/01/2013)
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HEIDELBERG INSTRUMENTS Mikrotechnik GmbH,
Unnamed street ??, 69126 Heidelberg, Germany
. The Shareholders' Meeting of September 25, 2012 decided to amend the partnership agreement in Sections 9 (termination, disposal of shares) and 13 (valuation). Replacement authority changed in the case of Managing Directors: Wijnaendts-van-Resandt, Martin, Schwetzingen, *??.??.????, now 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. No longer Managing Director: ????????, ???????, gluing, *??.??.????.
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.