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Authorized signatory (ppa): Elke Bannert · Capital: €82,000 · Name: microSYST Systemelectronic GmbH · Company statute · Corporate Purpose Hrb8 Jan 2015 German Trade Register Announcements, Germany (07/01/2015)
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HRB 747: Microsyst Systemelectronic GmbH, Weiden i.d. OPf.,
Unnamed street ??, 92637 Weiden, Germany
. The shareholders' meeting of December 17, 2014 decided to convert the share capital to euros, as well as an increase in the share capital by EUR 193.30 and the recasting of the Articles of Association. In particular, amendments were made to: Sections 1 (company, registered office), 2 (object) and 3 (share capital) of the Articles of Association. Company changed, now: New company: microSYST Systemelectronic GmbH. New business object: The development and production of, as well a.s. the distribution and trade of electronic devices and systems. New share capital: EUR 82,000.00. Single procurator: Bannert, Elke, Windischeschenbach, *??.??.????.
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: microSYST Systemelectronic GmbH, Windischeschenbach, Germany.