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Registration · Member of the Executive Board: Norbert Seifermann · Address · Capital: €2,100,000 · Proxy policy · Corporate Purpose Hrb15 Mar 2010 German Trade Register Announcements, Germany (09/03/2010)
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SIMTEK AG,
Unnamed street ??, 72116 Mössingen, Germany
. AG. Articles of Association of December 30, 2009. Business address:
Unnamed street ??, 72116 Mössingen, Germany
. Subject: Management of companies and management of shareholdings (managing holding). This includes, in particular, the acquisition, holding and management of holdings in undertakings of all kinds, their pooling under uniform management and their support and advice, including the acquisition of central management and services for those undertakings. Share capital: EUR 2,100,000.00. General representation regulation: If only one member of the Board of Management is appointed, he alone represents it. If several members of the Board of Management have been appointed, two represent jointly or one member of the Board of Management with one authorized representative. Board of Directors: Seifermann, Norbert, Bodelshausen, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company 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 current state is available on the following page: SIMTEK AG, Mössingen, Germany.