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CxO: Marco A. Lopes Filho, Michael Russo, Johannes Sigwart · Change of legal form: Tridelity Display Solutions GmbH · Address · Capital: €251,580 · Proxy policy · Corporate Purpose Hrb3 Jan 2011 German Trade Register Announcements, Germany (30/12/2010)
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Tridelity AG, St. Georgen in the
Unnamed street ??, 78112 St. Georgen i. Schwarzwald, Germany
. AG. Articles of Association of September 30, 2010. Business address:
Unnamed street ??, 78112 St. Georgen i. Schwarzwald, Germany
. Subject: The development, construction, manufacture and distribution of hardware and software, especially for screens on which spatial, three-dimensional vision is made possible. Share capital: EUR 251,580.00. 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. Individual power of representation may be granted. The members of the Board of Management may be exempted from the restrictions of Section 181 2. Alternative BGB in general. Board of Directors: Lopes Filho, Marco Aurelio, Villingen-Schwenningen, *??.??.????; Sigwart, Johannes, Hüfingen, *??.??.????. Board of Directors: Russo, Michael, Villingen-Schwenningen, *??.??.????, authorized to represent one another. The company was created by the changing form of the GmbH "Tridelity Display Solutions GmbH", St. Georgen in the Black Forest (Amtsgericht Freiburg HRB 603125) in accordance with Section 190 ff. UmwG. As 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 writing, they shall, in so far a.s. they are unable to claim satisfaction, in writing. 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: Tridelity AG, St. Georgen i. Schwarzwald, Germany.
