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Managing Director (1) · Change of headquarters: HAHN Cobots GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb27 Nov 2018 German Trade Register Announcements, Germany

Overview

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HRB 22879: Rethink Robotics GmbH,
Unnamed street ??, 55494 Rheinböllen, Germany
. GmbH. Partnership agreement of April 10, 2018 with amendment from October 4, 2018. The shareholders' meeting of November 8, 2018 decided on the recasting of the partnership agreement and in particular the amendment in Section 1 (company and registered office) and with it the change of company and the relocation of the registered office from Düsseldorf (previous company: HAHN Cobots GmbH, until now Amtsgericht Düsseldorf HRB 83337) to Rheinböllen, as well as the amendment in Section 2 (object of the company). Business address:
Unnamed street ??, 55494 Rheinböllen, Germany
. Subject: The development, distribution, manufacture and integration of industrial, service and collaborative robots and related services, as well as the licensing of patents, trademarks and other intellectual property rights in this context to third parties. Share capital: EUR 25,000.00. 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. Managing Director: ????, ??????, Mainz, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company 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 current state is available on the following page: Rethink Robotics GmbH, Bochum, Germany.