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Managing Director (2) · Shareholder agreement · Corporate Purpose Hrb 22 Sept 2014 German Trade Register Announcements, Germany
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HRB 3620: HAP Handling, automation and precision technology GmbH Dresden,
Unnamed street ??, 01217 Dresden, Germany
. The shareholders' meeting of July 18, 2014 redrafted the social contract. In particular, the subject matter of the company, share capital and representative arrangements were amended. New object: Production of precision mechanical-optical devices, which are used in measurement and control technology as well as in the handling technology of mechanical and vehicle construction, the fine mechanical-optical industry and the electronic industry, as well as the service of such devices. If only one managing director is appointed, he represents 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. changed: Managing Director: ?????????, ??????, Dipl.-Engineer, Kaufmann, Dresden; Dr. Pollack, Steffen, Dresden, *??.??.????, each with individual representatives; 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.
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: Fabmatics GmbH, Dresden, Germany.
