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Reg­is­tra­tion · Managing Director: Matthias Mähler · Address · Capital: €25,000 · Share­holder agreement · Corporate Purpose Hrb19 Nov 2021 German Trade Register Announcements, Germany (18/11/2021)

Overview

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HRB 19221: Xspecter GmbH,
Dachsbach, Gartenhäuserweg 19, 91462 Dachsbach
. Limited liability company. Articles of Association of 8 October 2021. Business address:
Gartenhäuserweg 19, 91462 Dachsbach
. Object of the company: Development, construction, construction and distribution of mechatronic products and equipment, which are mainly used in hunting, in the maritime environment, in civil protection and in general object and terrain monitoring. In addition to hardware, the company also designs software solutions for controlling hardware components, image processing and image archiving. Based on the company's own products, services such as cloud-based image archiving and evaluations are also offered. In addition to these activities, the company provides all necessary and useful services that are conducive to the business purpose. Common stock capital: 25.000,00 EUR. If only one managing director is appointed, he represents the company alone. If several managing directors have been appointed, the company is represented by two managing directors or by a managing director together with an authorized signatory. Managing Director: Mähler, Matthias, Uehlfeld, **??.??.????, authorized to represent individually; with the authority to conclude legal transactions on behalf of the Company with itself in its own name or 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: Xspecter GmbH, Dachsbach, Germany.

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