European Companies Search Engine
List of board members · Proxy policy · Company statute · The development of high-throughput technologies, material research in the field of combinatorial chemistry, including heterogeneous catalysis … Hrb27 Jun 2008 German Trade Register Announcements, Germany (25/06/2008)
Overview
Text
hte AG the high throughput experimentation company, Heidelberg (
Kurpfalzring 104, 69123 Heidelberg
). The Annual General Meeting of June 20, 2008 decided on the recasting of the Articles of Association; In particular, sections 2 (object of the company), 4 (share capital), 9 (board of directors) and 11 (representation) were amended. Reference is made to the documents submitted to the court. Subject changed, now: the development of high-throughput technologies, material research in the field of combinatorial chemistry, including heterogeneous catalysis, homogeneous catalysis, formulation development, the conduct of contract research, the commercialization of formulations, technologies, apparatus and software, supply and transfer of technological know-how as well as all activities that are suitable for the purpose of society. General representation regulation changed, well: The Board of Directors consists of several persons. Two members of the Executive Board represent jointly or one member of the Board of Management with a procuratorate. Individual power of representation may be granted. The authorisation of the Board of Management by resolution of the Annual General Meeting of July 3, 2007 to increase the share capital of the company by up to EUR 51,134.00 (Authorized Capital) has been repealed. By resolution of the Annual General Meeting of June 20, 2008, the Management Board is authorized, with the approval of the Supervisory Board, to increase the company's share capital once or several times by up to EUR 22,265.00 against cash deposits by February 29, 2012. Shareholders' subscription rights may be excluded. (Authorized capital). Announced a.s. unregistered: The company submitted the list of the composition of the Supervisory Board to the Commercial Register on June 24, 2008.
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: hte GmbH the high throughput experimentation company, Heidelberg, Germany.
The visualizations for "hte AG the high throughput experimentation company - List of board members · Proxy policy · Company statute · The development of high-throughput technologies, material research in the field of combinatorial chemistry, including heterogeneous catalysis …"
are provided by
North Data
and may be reused under the terms of the
Creative Commons CC-BY license.
