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Name: attocube systems AG · Company statute Hrb10 Sept 2008 German Trade Register Announcements, Germany (08/09/2008)
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Text
AttoCube Systems AG, Munich (
Unnamed street ??, 80539 München, Germany
). The Annual General Meeting of September 2, 2008 decided to amend Sections 1 (the company's spelling) and 4 (fiscal year), to insert a new Section 7 (collection of shares) and to renumber the Articles of Association thereafter; were changed: management, representation of the company, composition and term of office of the Supervisory Board, Chairman, Deputy Chairman of the Supervisory Board, meetings, rights and obligations of the Supervisory Board, annual accounts, appropriation of profits. New company: attocube systems AG. If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative.
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: attocube systems GmbH, Haar, Germany.
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