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Managing Director: Markus Limberger · No longer Managing Director (2) · Address · Name: LC Light & Imaging Systems GmbH · Company statute · Corporate Purpose Hrb 13 Aug 2016 German Trade Register Announcements, Germany (12/08/2016)

Overview

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HRB 226976: Blitz 16-418 GmbH, Munich,
Unnamed street ??, 80339 München, Germany
. The Shareholders' Meeting of August 8, 2016 decided to amend Sections 1 (Company), 3 (Duration of the Company, Fiscal Year), 4 (Object of the Company), 5 (Share Capital), 11 (Salvatorical Clause) of the Articles of Association. New company: LC Light & Imaging Systems GmbH. Business address:
Unnamed street ??, 80333 München, Germany
. New object of company: acquisition of customers, consulting and support in the field of development and design of lighting and imaging systems, as well as related services. Appointed: Managing Director: Limberger, Markus, Engelsbrand, *??.??.????, with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. Retired: Managing Director: ???????, ?????, Munich, *??.??.????; ??????, ????? ?????, Munich, *??.??.????.

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: LC Light & Imaging Systems GmbH, Munich, Germany.