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Officer (5) · Managing Director (3) · Change of legal form: Aktiengesellschaft Carl Zeiss SMT AG · Address · Capital: €50M · Shareholder agreement · Proxy · Corporate Purpose Hrb20 Oct 2010 German Trade Register Announcements, Germany (14/10/2010)
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Carl Zeiss SMT GmbH, top cooking, Rudolf-Eber-Straße 2, 73447 Oberkochen. GmbH. Partnership agreement of September 23, 2010. Business address: Rudolf-Eber-Straße 2, 73447 Oberkochen. The aim is to develop, manufacture, work and distribute optical, electron-optical, electronic and fine mechanical products, instruments and other equipment for use in the semiconductor industry, including the provision of related services. Share capital: EUR 49,985,090.00. 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: Dr. Dorsel, Andreas, Aalen, *??.??.????; Dr. Gerlinger, Hermann, Eels, *??.??.????; ??????, ?????? ?????, Schwäbisch Gmünd, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. Gesamtprokura together with a managing director or another authorized representative: ?????, ???????, Stuttgart, *??.??.????; ?????, ??????, Lauchheim, *??.??.????; ??????, ?????????, eels, *??.??.????; ??????, ??????, eels, *??.??.????; ???????????, ?????, Pleinfeld, *??.??.????. The company was created by changing the form of the AG "Carl Zeiss SMT AG", Oberkochen (District Court of Ulm HRB 501473) in accordance with Section 190 ff. UmwG. Reference is made to the documents submitted to the court. A/S 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, unless they can claim 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 current state is available on the following page: Carl Zeiss SMT GmbH, Oberkochen, Germany.
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