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Managing Director: Andreas Tönnis · Change of headquarters: Blitz 17-652 SE · Address · Company statute · Corporate Purpose · Subsidiary Hrb23 Aug 2017 German Trade Register Announcements, Germany
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HRB 21384: APEVA SE, Herzogenrath, Dornkaulstraße 2, 52134 Herzogenrath. European AG (SE). Articles of Association of Ungenannte Str. ??, 2017 The, Germany Annual General Meeting of July 14, 2017 decided on the complete recasting of the Articles of Association and in particular a change of the company and the object of the company as well as the relocation of the registered office from Munich (previously District Court of Munich HRB 231393 under the company Blitz 17-652 SE) to Herzogenrath. Business address: Dornkaulstraße 2, 52134 Herzogenrath. The company is concerned with the production and distribution of products as well as the research and development and services for the implementation of semiconductor technologies as well as for the implementation of other physico-chemical technologies. The Company is entitled to enter into all transactions that are likely to directly and indirectly promote the company's business purpose. It may set up branches at home and abroad, participate in other companies at home and abroad, and acquire or set up such undertakings. The object of the subsidiary and the investee may also be different from the object of the undertaking referred to in paragraph 1 above, provided that it appears to be only appropriate to promote the commercial purpose of the company. The company may be the organ or organ bearer of a tax Association. EUR 120,000.00. If only one Managing Director is appointed, he shall represent alone. If several managing directors are appointed, two shall represent jointly or one Managing Director shall represent one with one authorized representative. Managing Director: Tönnis, Andreas, Düsseldorf, *??.??.????, authorized to represent one another.
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: APEVA SE, Herzogenrath, Germany.
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