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Managing Director (2) · Change of headquarters: Align Technology GmbH · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb26 Jul 2005 German Trade Register Announcements, Germany (19/07/2005)

Overview

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Align Technology GmbH, Dusseldorf (
Unnamed street ??, 40219 Düsseldorf, Germany
). GmbH. Partnership agreement of September 18, 2000, later amended. The shareholders' meeting of May 31, 2005 decided to amend the partnership agreement in Section 1 and with it the relocation of Schwalbach am Taunus (previously Amtsgericht Königstein HRB 5922) to Düsseldorf. Subject: Software analysis, development and distribution of dental aids for the purpose of orthodontic bite correction. The company may also fulfil the object of the company by holding shareholdings. Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two jointly or by one in association with one authorized representative. Individual representation rights and/or the power to enter into legal transactions on behalf of the company may be concluded with itself in its own name or a.s. a representative of a third party. Managing Director: ????????, ????, Düsseldorf, *??.??.????; ????, ???, Gilbert, Arizona/USA, *??.??.????, each authorized to represent one person.

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: Align Technology GmbH, Cologne, Germany.