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Managing Director (1) · Change of legal form: Helmut Fischer GmbH & Co. KG Institut für Elektronik und Meßtechnik · Capital: €100,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb 7 Jan 2008 German Trade Register Announcements, Germany (02/01/2008)

Overview

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Helmut Fischer GmbH Institut für Elektronik und Messtechnik, Sindelfingen (
Industriestr. 21, 71069 Sindelfingen
). GmbH. Social contract of August 23, 2007. Subject: The development, manufacture and distribution of metrological apparatus and equipment of all kinds. Share capital: EUR 100,000.00. 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. Managing Director: ?????????, ??????, Magstadt, *??.??.????, 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. The company was created by changing the form of the KG under the company "?????? ??????? GmbH & Co. KG Institut für Elektronik und Meßtechnik", Sindelfingen (Amtsgericht Stuttgart HRA 242399) in accordance with Section 190 ff. UmwG. As not registered: the creditors of the legal entity involved in the change of form must be declared in writing if, within six months of the date on which the entry of the change of form in the register of the registered office of the entity of which they are creditors is deemed to have been disclosed in § 19 Abs. 3 UmwG, they must declare their claim on the basis of reason and amount in writing, provided that they cannot demand satisfaction. However, creditors are only entitled to this right if they demonstrate that the change of form jeopardises the fulfilment of their claim.

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: Helmut Fischer GmbH Institut für Elektronik und Messtechnik, Sindelfingen, Germany.