European Companies Search Engine
No longer Managing Director (3) · Managing Director (1) · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 10 Apr 2007 German Trade Register Announcements, Germany (02/04/2007)
Overview
Text
U-L-M Photonics GmbH, Ulm (
Unnamed street ??, 89081 Ulm, Germany
). The shareholders' meeting of October 27, 2006 decided to recast the partnership agreement, in particular the amendment of Sections 2 (object), 4 (share capital), 5 (management and representation). Object changed, now: Development, manufacture and distribution of photonic semiconductor elements, in particular VCSEL.s (vertical cavity surface emitting lasers) and VCSEL-related products or products that support their scope. General representation rules changed, well: If only one managing director is appointed, he represents alone. 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. No longer Managing Director: ?????, ??????, Ulm, *??.??.????; ????, ?????, Ulm, *??.??.????; Dr. ??????????, ??????, Giengen, *??.??.????. Appointed as Managing Director: ???????, ????? ?????? ????, Aachen, *??.??.????, authorized to represent individual parties 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.
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: U-L-M Photonics GmbH, Ulm, Germany.