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Managing Director (1) · Shareholder agreement · Corporate Purpose Hrb 12 Jul 2007 German Trade Register Announcements, Germany (06/07/2007)
Overview
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HSEB Dresden GmbH, Dresden (
Unnamed street ??, 01099 Dresden, Germany
). The shareholders' meeting of June 6, 2007 redrafted the social contract. In particular, changes were made to: Sections 1 (company and registered office), 2 (object of the company), 3 (share capital, share contributions) and 5 (management, representation). New object: development, design, production, commissioning, sample testing as well as service and distribution of automated, fine mechanical and fine mechanical-optical precision devices, which find their application in measuring and control technology as well as handling technology in the microelectronic and fine-mechanical-optical industries as well as in machine and vehicle construction. If only one managing director is appointed, he represents 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. Representation added: Managing Director: ??????, ???????, Dresden, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its 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: Unity Semiconductor GmbH, Dresden, Germany.
