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Address · Shareholder agreement · Corporate Purpose Hrb10 Jun 2011 German Trade Register Announcements, Germany (06/06/2011)
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NATIVE INSTRUMENTS GmbH, Berlin, Schlesische Straße 29 - 30, 10997 Berlin. Seat/; Branch: Business address: Schlesische Straße 29 - 30, 10997 Berlin; Subject: Development, marketing and distribution of software, hardware, content and services in the fields of music and audio technology. Change to No. 1: Managing Director: Haver, Daniel; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Amendment to No 3: Managing Director: Galic, Mate; with the power to represent the company alone with the power to conduct legal transactions with itself or a.s. a representative of third parties; Legal form: By resolution of the shareholders' meeting of June 1, 2011, the partnership agreement has been completely redrafted. Legal proceedings: The authorized capital of December 22, 2010 has been cancelled. (Authorised capital 2010/I).
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: NATIVE INSTRUMENTS GmbH, Berlin, Germany.
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