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Managing Director: Michel Hirschi, Peter Pauli · Authorized signatory (ppa) (1) · Company statute · Corporate Purpose Hrb27 Feb 2008 German Trade Register Announcements, Germany (26/02/2008)
Overview
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Meyer Burger GmbH, Munich (c/o
Unnamed street ??, 80339 München, Germany
). The shareholders' meeting of January 30, 2008 redrafted the Articles of Association. In doing so, the item has been changed. New object of company: acquisition and management of shareholdings in companies, as well as distribution for Meyer Burger Technology AG. Managing Director: Hirschi, Michel, Bremgarten/Switzerland, *??.??.????, authorised to represent him together with another managing director or authorized representative; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Appointed: Managing Director: Pauli, Peter, Möhlin, *??.??.????, 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. Overall prokura together with a managing director or another authorized representative: ?????, ???????, Steffisburg, *??.??.????.
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: Meyer Burger GmbH, Hohenstein-Ernstthal, Germany.