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CxO (1) · No longer CxO (1) · Merger: MicroNova electronic GmbH · Change of headquarters: TWT AG Technologie- und Wissenstransfer · Capital: €225,000 · Company statute · Corporate Purpose Hrb8 Oct 2008 German Trade Register Announcements, Germany (06/10/2008)
Overview
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MicroNova AG, Jetzendorf (c/o
Karl, Bischof-Buchberger-Straße 23, 85305 Jetzendorf
). AG. Articles of Association of July 31, 2000, last amended on September 22, 2004. The Annual General Meeting of August 20, 2008 decided to amend Section 1 (Company, so far "TWT AG Technologie- und Wissenstransfer" and registered office, so far Vierkirchen, Amtsgericht München HRB 135500), 2 (object of the company), 3 (announcements), 11 (internal order and decision-making), 12 (remuneration) and 14 (place and convening of the Annual General Meeting) of the Articles of Association. The object of the company: Development, production and distribution of hardware and software for computer and microcomputer systems as well as electronic equipment, assemblies and systems, technology and knowledge transfer, consulting and support in technical and economic processes, such as application-oriented research, business start-up, management and management consulting, continuing education and training, licensing and related services. Share capital: EUR 225,000.00. 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. Retired: Board of Directors: ????, ?????????, Dachau, *??.??.????. Appointed: Board of Directors: ????, ????? ??, Jetzendorf, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company as a representative of a third party. The MicroNova electronic GmbH with its registered office in Jetzendorf (Amtsgericht Ingolstadt HRB 181373) is merged with the company on the same day on the basis of the merger agreement of August 20, 2008 and the resolution of the general meeting and the resolution of the shareholders' meeting of the transferring company. Unregistered: The creditors of the entities participating in the merger shall be notified in writing of their claim in writing, provided that they cannot claim satisfaction within six months of the date on which the registration of the merger has been entered in the register of the registered office of the entity of which they are, in § 19 Abs. 3 UmwG. However, they are entitled to that right only if they demonstrate that the merger 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: MicroNova AG, Jetzendorf, Germany.