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Registration · Managing Director (2) · Capital: €50,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 8 Dec 2006 German Trade Register Announcements, Germany (01/12/2006)
Overview
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IMST Design+Systems International GmbH, Kamp-Lintfort (
Carl-Friedrich-Gauß-Straße 2, 47475 Kamp-Lintfort
). GmbH. Partnership agreement of September 11, 2006. Subject: development, production, trade and distribution in the field of microelectronics, mobile and satellite radio technology. The company can take on further tasks in the field of research, development, production, trade and distribution in other thematic areas. Share capital: EUR 50,000.00. General representation scheme: The company has one or more directors. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By decision of the shareholders' meeting, one or more directors may be granted the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB by a shareholder decision. Managing Directors: Henkel, Frank, Grebenhain, *??.??.????; Dr. ??????, ?????, Mülheim/Ruhr, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent each other in their own name or 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 latest known state is available on the following page: IMST Design+Systems International GmbH, Kamp-Lintfort, Germany.