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Shareholder agreement · Proxy policy · Corporate Purpose · Subsidiary Hrb3 Aug 2007 German Trade Register Announcements, Germany (01/08/2007)
Overview
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AudioDev GmbH, Heinsberg (
Unnamed street ??, 52525 Heinsberg, Germany
). The shareholders' meeting of June 13, 2007 decided to amend the partnership agreement in Section 1 (company and registered office), Section 2 (object of the company), Section 3 (share capital), Section 4 (management and representation) and with it the change of the object of the company. The social contract has been completely recast. New object of the company: The object of the company is the development, manufacture and distribution of measuring instruments and assemblies. The Company is entitled to take all transactions and measures that are directly or indirectly conducive to the above business purpose. The company is also entitled to set up, acquire and participate in similar or other companies at home and abroad, as well as to establish representations and branches. The company may group and/or limit itself to the management of the shareholding and conclude business contracts of any kind and spin off all or part of its operations in undertakings in which it has a stake or leave them to undertakings in which it has a stake. 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. The directors are permitted to carry out legal transactions as representatives of the company and a.s. representatives of affiliated companies of the company within the meaning of Section 15 et seq. To complete AktG.
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: NXT GmbH, Heinsberg, Germany.