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Managing Director: Matthias Trinker, Torsten Vahrenkamp · Change of headquarters: ficonTec Service GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb7 Jun 2010 German Trade Register Announcements, Germany (02/06/2010)

Overview

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ficonTec Service GmbH,
Unnamed street ??, 28832 Achim, Germany
. GmbH. Business address:
Unnamed street ??, 28832 Achim, Germany
. Subject: Manufacture, distribution, maintenance and repair of production facilities as well a.s. individual components for the execution of high-precision positioning of microcomponents. This includes the production, distribution, maintenance and repair of optical components, camera systems including image processing, software and electronic components. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: Trinker, Matthias, Hamburg, *??.??.????; Vahrenkamp, Torsten, Bremen, *??.??.????, each with the right to represent in accordance with general representation rules. The shareholders' meeting of April 22, 2010 decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Bremen (previously Amtsgericht Bremen HRB 25725) to Achim.

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: ficonTec Service GmbH, Achim, Germany.