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Managing Director (3) · No longer MD (1) · Change of headquarters: Kronen neunhundertvierundzwanzig GmbH · Capital: €25,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb9 Feb 2007 German Trade Register Announcements, Germany (07/02/2007)
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Vishay Europe Logistics GmbH, Selb (Ungenannte Str. ??, 95100 Selb, Germany). GmbH. Partnership agreement of September 7, 2006. The shareholders' meeting of January 12, 2007 redrafted the Articles of Association. The company (previously Kronen neunhundertvierundzwanzig GmbH), headquarters (previously Düsseldorf, District Court of Dusseldorf HRB 55133) and object were changed. The company's purpose: The provision of logistics services related to, as well as the distribution of low- and high-current components and semiconductors under the Vishay trademark in Europe, as well as logistics services related to and distribution of other low- and high-current components and semiconductors in Europe manufactured by Vishay Intertechnology, Inc. and its worldwide subsidiaries. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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. Appointed: Managing Director: ????????, ??????, Selb, *??.??.????; ???????????????, ?????????, Tiefenbach, *??.??.????; ????, ??????, Attnang-Puchheim/Austria, *??.??.????, each with individual representatives; 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. Retired: Managing Director: ????????????, ??????, Berlin, *??.??.????.
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: Vishay Europe Logistics GmbH, Selb, Germany.
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