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Shareholder agreement · Corporate Purpose · Subsidiary Hrb8 Oct 2021 German Trade Register Announcements, Germany
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HRB 19138: United Robotics Group GmbH,
Unnamed street ??, 44894 Bochum, Germany
. The shareholders' meeting on 22 September 2021 resolved on an amendment to the articles of association in § 2 and with it the amendment of the object of the company. New object of the company: (1) The object of the company of the company is the acquisition, sale, holding and management of investments in companies in the field of development, production and sales of automation and robot solutions as well a.s. the provision of services to these companies. In addition, the object of the company is the conception, development, production, storage, distribution and integration of industrial, service, interaction and social robots and all associated software services. (2) The Company is entitled to conduct all transactions and to carry out measures that are related to the object of the company pursuant to § 2 (1) or are suitable to serve it directly or indirectly. You may establish and close branches at home and abroad, establish subsidiaries and acquire similar or similar companies, lease them, participate in them in their own name and for their own account or take over their representation or management.
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: United Robotics Group GmbH, Bochum, Germany.