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Proxy policy · Company statute · Corporate Purpose · Subsidiary Hrb24 Oct 2017 German Trade Register Announcements, Germany
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HRB 35003: Expert Systemtechnik GmbH,
Bielefeld, Brönninghauser Str. 35 e, 33729 Bielefeld
. The shareholders' meeting of September 12, 2017 decided to amend the company agreement in Section 2 (subject matter of the company) and Section 7 (management, representation) and with it the amendment of the object of the company as well as the general representation regulation and the recasting of the articles of association. Object of the company: The development, manufacture and marketing of machines for the cutting of materials. In addition to control technology and software for SPECIAL CAD applications, this includes the provision of all related services as well as all related and corporate-promoting businesses. The company may conduct all transactions which are directly or indirectly suitable for the purpose of the company. It may participate in similar or similar undertakings and acquire such undertakings. The company is entitled to establish branches and, in particular, to participate in other companies as a personally liable partner, as well a.s. to set up other companies. General representation scheme: If only one managing director is appointed, he shall represent 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.
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: Expert Systemtechnik GmbH, Bielefeld, Germany.