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Managing Director (5) · ppa (1) · Change of headquarters: Brooks Automation (Germany) GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 28 May 2018 German Trade Register Announcements, Germany
Overview
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HRB 718181: Brooks Automation (Germany) GmbH, Radolfzell on
Unnamed street ??, 78315 Radolfzell a. Bodensee, Germany
. GmbH. Partnership agreement of July 18, 2000 with multiple amendments; last modified on May 13, 2016. The Shareholders' Meeting of May 2, 2018 has decided to amend the partnership agreement in Section 1 section 2 (seat). The company's headquarters are located from Jena (Amtsgericht Jena HRB 208928) to Radolfzell on Lake Constance. Business address:
Unnamed street ??, 78315 Radolfzell a. Bodensee, Germany
. Subject: - participation in the companies of the Brooks Automation Group and management and management of these holdings - distribution and maintenance of vacuum pumps and low-temperature equipment, activity as a commercial agent or commission agent or in any other way - sale and distribution of computer software products and all related products, provision of all kinds of services, which are related to this, as well as the development, production and distribution of integrated manufacturing equipment systems, in particular in the field of microelectronics - sale of sample management systems in particular to life science companies and provision of services in this context - provision of cleanroom services, in particular installation and maintenance of production systems for the manufacture of semiconductor products and implementation of appropriate storage of such products - development, manufacture and distribution of equipment and accessories for the semiconductor and electrical industries. Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Individual power of representation may be granted. Managers may be exempted from the restrictions of the § 181 BGB in general. Managing Directors: Jelich, Peter, Singen Hohentwiel, *??.??.????. Managing Directors: Joseph, Jason, Carlisle/Massachusetts/United States, *??.??.????; Pietrantoni, David Francis, Arlington, Massachusetts/ United States, *??.??.????; Robertson, Lindon Gene, Burlington/Massachusetts/ United States, *??.??.????, each authorized to represent itself on behalf of the Company, with the power to enter into legal transactions on behalf of the Company in its own name or as a representative of a third party. Managing Director: Wesley-Yates, David Peter Christiern, Manchester/United Kingdom, *??.??.????, 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. Together with a managing director: ?????, ???????, Bad Hersfeld, *??.??.????.
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: Brooks Automation (Germany) GmbH, Steißlingen, Germany.
