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Reg­is­tra­tion · Authorized signatory (ppa) (4) · Managing Director (2) · Address · Capital: €20M · Share­holder agreement · Proxy policy · Corporate Purpose Hrb15 Aug 2011 German Trade Register Announcements, Germany (09/08/2011)

Overview

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Gebr. Schmid GmbH,
Unnamed street ??, 72250 Freudenstadt, Germany
. GmbH. Partnership agreement of July 22, 2011. Business address:
Unnamed street ??, 72250 Freudenstadt, Germany
. Subject: Manufacture and trade of machines, especially in the field of printed circuit board, flat panel, photovoltaics and energy storage. Share capital: EUR 20,000,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Director: ??????, ?????? ??, Freudenstadt, *??.??.????; Schmid, Christian, Freudenstadt, *??.??.????, each 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. Total prokura together with another authorized representative: ???????, ???????, Freudenstadt, *??.??.????; Dr. ????????, ???????, Freudenstadt, *??.??.????; Rauch, Helmut, Freudenstadt, *??.??.????; ????, ??????, Freudenstadt, *??.??.????. The company was created by changing the form of the KG under the company "Gebr. Schmid GmbH & Co.", Freudenstadt (Amtsgericht Stuttgart HRA 430105) in accordance with Section 190 ff. UmwG. As not registered: the creditors of the legal entity involved in the change of form must be declared in writing if, within six months of the date on which the entry of the change of form in the register of the registered office of the entity of which they are creditors is deemed to be disclosed in writing, they shall, in accordance with § 19 Abs. 3 UmwG, declare their claim on the basis of reason and amount in writing, unless they can claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the change of form jeopardises the fulfilment of their claim.

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: Gebr. Schmid GmbH, Freudenstadt, Germany.