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MD: Johannes Waldinger · No longer MD: Michael Roep, Ralf Stüdemann · Change of headquarters: Silicon Manufacturing Itzehoe SMI GmbH · Address · Capital: €6,160,050 · Shareholder agreement … Hrb6 Sept 2017 German Trade Register Announcements, Germany (05/09/2017)
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HRB 235646: Silicon Manufacturing Itzehoe SMI GmbH, Unterschleißheim, Ungenannte Str. ??, 85716 Unterschleißheim, Germany. GmbH. Partnership agreement of July 19, 2000, last amended on August 18, 2005. The Shareholders' Meeting of August 29 and 2017 redrafted the Articles of Association. The seat (previously Itzehoe District Court of Pinneberg HRB 2543 IZ) has been changed. Business address: Ungenannte Str. ??, 85716 Unterschleißheim, Germany. Subject of the company: development, production and distribution of MEMS (MicroElectroMechanical Systems) and Semiconductors as well a.s. management of own assets, with the exception of transactions subject to authorisation. Share capital: EUR 6,160,050.00. 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. Retired: Managing Director: Roep, Michael, Hamburg, *??.??.????; Stüdemann, Ralf, Hamburg, *??.??.????. Appointed: Managing Director: Waldinger, Johannes, Unterschleißheim, *??.??.????.
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: TOMTEC Imaging Systems GmbH, Unterschleißheim, Germany.
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