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Registration · Member of the Executive Board (2) · Address · Capital: €100,000 · Proxy · Corporate Purpose Hrb16 Aug 2010 German Trade Register Announcements, Germany (04/08/2010)
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TELEFUNKEN Venture AG, Frankfurt am Ungenannte Str. ??, 60325 Frankfurt a. Main, Germany. AG. Articles of Association of May 5, 2010. Business address: Ungenannte Str. ??, 60325 Frankfurt a. Main, Germany. The aim is to design and develop innovative business areas in the technology sectors of consumer electronics, electronic transmission modules and other future technologies, as well as the development of related products and the provision of services, as well as the management, coordination and monitoring of investments and their activities. Share capital: EUR 100,000.00. General; Representation regulation: If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be 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: Dr. ????, ??????? ????????, Kronberg im Taunus, *??.??.????, authorised to represent him together with another member of the Board of Management or an authorized representative; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Board of Directors: Maugeais, Philippe, Berlin, *??.??.????, authorised to represent each other together with another member of the Board of Management or an authorized representative. The Board of Management is authorized by Articles of Association of May 5, 2010 to increase the share capital by up to EUR 50,000.00 against cash and/or in-interest deposit once or several times until December 31, 2014 with the approval of the Supervisory Board, whereby the subscription rights of the shareholders can be excluded (Authorized Capital 2010/I).
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: TELEFUNKEN Group AG, Frankfurt a. Main, Germany.
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