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MD (4) · Change of headquarters: SanDisk GmbH · Address · Capital: 50,000 DEM · Shareholder agreement · Proxy policy · Distribution and maintenance of SunDisk products and the provision of services … Hrb4 May 2010 German Trade Register Announcements, Germany (26/04/2010)
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SanDisk GmbH, ratings,
Unnamed street ??, 40880 Ratingen, Germany
. GmbH. Partnership agreement of June 23, 1995, later amended. The Shareholders' Meeting of January 13, 2010 decided to amend the partnership agreement in Section 1, Section 2, and with it the transfer of sauerlach (previously Amtsgericht München HRB 162693) to Ratingen. Business address:
Unnamed street ??, 40880 Ratingen, Germany
. Subject: Distribution and maintenance of SunDisk products and the provision of services related to this, insofar as no authorization is required; shareholding in other undertakings of the same or similar nature. Share capital: DEM 50,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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. One or more directors may be given the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB. Managing Directors: ??????, ?????, Saratoga, California, *??.??.????; Bruner, Judy, Saratoga, California/USA, *??.??.????; Connolly, Hugh, Swords, Co Dublin, *??.??.????; Shee, Steven K., Los Altos, California, *??.??.???? 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: SanDisk GmbH, Aschheim, Germany.
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