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Managing Director: Heinz Martin Esser · Authorized signatory (ppa): Grit Zeiner · Merger: Roth & Rau-Ortner GmbH · Name: Fabmatics GmbH · Corporate Purpose Hrb31 Aug 2016 German Trade Register Announcements, Germany
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HRB 3620: HAP Handhabungs-, Automatisierungs- und Präzisionstechnik GmbH Dresden,
Unnamed street ??, 01217 Dresden, Germany
. The shareholders' meeting of August 11, 2016 decided to amend Sections 1 (company and registered office with regard to company) and 2 (object of the company) of the social contract. New company: Fabmatics GmbH. New object: production of precision mechanical-optical equipment, which is used in measurement and control technology as well as handling technology for mechanical and vehicle construction, fine mechanical-optical industry and electronic industry, as well as service of such equipment, planning, installation and system support (operational management, maintenance and maintenance, etc.) of logistics, warehousing and handling systems as well as production and production ancillary systems, especially in industries with pure production facilities such as semiconductors; this includes the development, manufacture and integration of RFID (Radio Frequence Identification) and Purge system products. Appointed: Managing Director: Esser, Heinz Martin, Dresden, *??.??.????. Overall prokura together with a managing director or another authorized representative: Zeiner, Grit, Burkau, *??.??.????. Roth & Rau-Ortner GmbH with its registered office in Dresden (Amtsgericht Dresden HRB 16423) was merged with the company by way of admission on the basis of the merger agreement of August 11, 2016 and the resolution of the shareholders' meeting of the transferring company on the same day and the resolution of the shareholders' meeting of August 11 and 2016. Published as unregistered: the creditors of the entities involved in the merger shall be required to declare their claim in writing in writing within six months of the date on which the entry of the merger in the register of the registered office of the entity of which they are creditors is deemed to be made known in § 19 Abs. 3 UmwG writing, in so far a.s. they cannot claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the merger jeopardises the fulfilment of the claim.
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: Fabmatics GmbH, Dresden, Germany.
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