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Document/Exhibit Description Pages Size
1: F-4 Registration Statement of a Foreign Private Issuer HTML 2.62M
for Securities Issued in a
Business-Combination Transaction
2: EX-2.1 Plan of Acquisition, Reorganization, Arrangement, HTML 368K
Liquidation or Succession
3: EX-2.2 Plan of Acquisition, Reorganization, Arrangement, HTML 104K
Liquidation or Succession
4: EX-2.3 Plan of Acquisition, Reorganization, Arrangement, HTML 112K
Liquidation or Succession
5: EX-3.1 Articles of Incorporation/Organization or By-Laws HTML 364K
14: EX-3.10 Articles of Incorporation/Organization or By-Laws HTML 26K
15: EX-3.11 Articles of Incorporation/Organization or By-Laws HTML 65K
16: EX-3.12 Articles of Incorporation/Organization or By-Laws HTML 60K
17: EX-3.13 Articles of Incorporation/Organization or By-Laws HTML 244K
18: EX-3.14 Articles of Incorporation/Organization or By-Laws HTML 34K
19: EX-3.15 Articles of Incorporation/Organization or By-Laws HTML 359K
20: EX-3.16 Articles of Incorporation/Organization or By-Laws HTML 89K
21: EX-3.17 Articles of Incorporation/Organization or By-Laws HTML 26K
22: EX-3.18 Articles of Incorporation/Organization or By-Laws HTML 153K
6: EX-3.2 Articles of Incorporation/Organization or By-Laws HTML 108K
7: EX-3.3 Articles of Incorporation/Organization or By-Laws HTML 500K
8: EX-3.4 Articles of Incorporation/Organization or By-Laws HTML 54K
9: EX-3.5 Articles of Incorporation/Organization or By-Laws HTML 33K
10: EX-3.6 Articles of Incorporation/Organization or By-Laws HTML 47K
11: EX-3.7 Articles of Incorporation/Organization or By-Laws HTML 48K
12: EX-3.8 Articles of Incorporation/Organization or By-Laws HTML 68K
13: EX-3.9 Articles of Incorporation/Organization or By-Laws HTML 31K
23: EX-4.1 Instrument Defining the Rights of Security Holders HTML 1.25M
24: EX-4.2 Instrument Defining the Rights of Security Holders HTML 1.07M
25: EX-4.3 Instrument Defining the Rights of Security Holders HTML 495K
26: EX-4.4 Instrument Defining the Rights of Security Holders HTML 220K
27: EX-5.1 Opinion re: Legality HTML 41K
28: EX-5.2 Opinion re: Legality HTML 92K
29: EX-5.3 Opinion re: Legality HTML 28K
30: EX-5.4 Opinion re: Legality HTML 34K
31: EX-5.5 Opinion re: Legality HTML 33K
32: EX-5.6 Opinion re: Legality HTML 44K
33: EX-5.7 Opinion re: Legality HTML 38K
34: EX-5.8 Opinion re: Legality HTML 47K
35: EX-5.9 Opinion re: Legality HTML 32K
36: EX-10.1 Material Contract HTML 1.51M
45: EX-10.10 Material Contract HTML 116K
46: EX-10.11 Material Contract HTML 69K
47: EX-10.12 Material Contract HTML 87K
48: EX-10.13 Material Contract HTML 69K
49: EX-10.14 Material Contract HTML 57K
50: EX-10.15 Material Contract HTML 86K
51: EX-10.16 Material Contract HTML 205K
52: EX-10.17 Material Contract HTML 35K
53: EX-10.18 Material Contract HTML 43K
54: EX-10.19 Material Contract HTML 69K
37: EX-10.2 Material Contract HTML 306K
55: EX-10.20 Material Contract HTML 77K
56: EX-10.21 Material Contract HTML 69K
57: EX-10.22 Material Contract HTML 48K
58: EX-10.23 Material Contract HTML 44K
59: EX-10.24 Material Contract HTML 56K
60: EX-10.25 Material Contract HTML 73K
61: EX-10.26 Material Contract HTML 58K
62: EX-10.27 Material Contract HTML 58K
63: EX-10.28 Material Contract HTML 60K
64: EX-10.29 Material Contract HTML 53K
38: EX-10.3 Material Contract HTML 65K
65: EX-10.30 Material Contract HTML 58K
66: EX-10.31 Material Contract HTML 56K
39: EX-10.4 Material Contract HTML 115K
40: EX-10.5 Material Contract HTML 124K
41: EX-10.6 Material Contract HTML 357K
42: EX-10.7 Material Contract HTML 264K
43: EX-10.8 Material Contract HTML 64K
44: EX-10.9 Material Contract HTML 84K
67: EX-12.1 Statement re: Computation of Ratios HTML 41K
68: EX-21.1 Subsidiaries of the Registrant HTML 54K
69: EX-23.1 Consent of Experts or Counsel HTML 24K
70: EX-23.2 Consent of Experts or Counsel HTML 24K
71: EX-25.1 Statement re: Eligibility of Trustee HTML 363K
72: EX-25.2 Statement re: Eligibility of Trustee HTML 356K
73: EX-99.1 Miscellaneous Exhibit HTML 36K
74: EX-99.2 Miscellaneous Exhibit HTML 30K
Exhibit 3.9
Extract of the Company Register
Hamburg regarding
NXP Semiconductors Germany GmbH, listed under HRB 84865
(translation)
as recorded on April 10, 2007.
1. Number of Entries hitherto
5.
2. a) Company Name
NXP Semiconductors Germany GmbH
b) Commercial Seat, Branches
Hamburg
c) Business Subject
The development, production and distribution and marketing of semiconductors components.
3. Nominal Capital
75,600,000.00 EUR
4. a) General Representation of the Company
The company is represented through one general manager if he is the sole general manager or if the shareholders have authorized him to represent the company alone. Beyond this, the company is jointly represented through two general managers or jointly through one general manager and one authorized signatory, entitled through procuration.
The entitlement to represent the company alone may be granted. The general managers may be authorized to conclude on their own behalf or as representatives of a third party transactions with the company.
b) Board of directors, management body, personally liable shareholders, general manager, representatives and specific rights to represent the company
Entitled to represent the company together with another general manager or an authorized signatory, entitled through procuration:
General Manager: Dr. Hummel, Michael, resident in Weil im Schönbuch, bom April 2, 1959
Entitled to represent the company together with another general manager or an authorized signatory, entitled through procuration:
General Manager: Dr. Kuckhermann, Volker, resident In Herrenberg, bom March 15, 1955
5. Authorized Signatories entitled through Procuration
Joint procuration together with a general manager or another authorized signatory, entitled through procuration:
Atorf, Manfred, resident in Allersberg, born January 4, 1952
Dr. Barthel, Thomas, resident in Wentorf, bom July 1, 1965
Behnke, Günter, resident in Langerwehe-Schlich, born November 7, 1952
Clauss, Sonja, resident in Escheburg, born October 13, 1958
Dr. Diehl, Frank, resident in Hamburg, born December 16, 1969
Duverne, Christophe Benoit Quention, resident in Hamburg, born August 20, 1966
Kamenzky, Hans-Erich, resident in Hamburg, born October 1, 1946
Langlois, Pascal, resident in München, born April 16, 1960
Leydag, Bernd, resident in Bargteheide, born January 18, 1945
Dr. Podbielski, Rainer, resident in Jork, born April 21, 1953
Dr. Ridder, Wigand, resident in Hamburg, born December 30, 1947
1
Rolla, Peter, resident in Hamburg, born September 27, 1960
Sauer, Willem, resident in EX Bennekom/NL, born March 25, 1964
Schachtschneider, Jürgen, resident in Tiefenbach, born April 11, 1953
Schwenk, Rudi, resident in Herrenberg, born March 28, 1945
Siemers, Heinz-Jürgen, resident in Tramm, born December 20, 1945
Weggen, Wolfgang, resident in Hamburg, born July 11, 1957
De Jong, Marc, resident in DE Eindhoven, Niederlande, born February 8, 1961
Zur Verth, Stephan, resident in Buchholz i.d.N., born November 27, 1956
6. a) Legal form, Effective Date, Articles of Association or Deed of Partnership
Limited Liability Company
Articles of Association of August 14, 2002
Last modified through shareholder resolution of November 20, 2006
b) Further Legal Relationships
The company has been, as the absorbing legal entity under the stipulations of the merger treaty of November 27, 2006 as well as the approving shareholder resolutions of the company’s shareholder meeting and the general meeting of the absorbed legal entity effected on the same day, merged with Philips Semiconductors AG having its commercial seat in Dresden (district court Dresden, HRB 18227).
7. Date of the Last Entry
2
| This ‘F-4’ Filing | Date | Other Filings | ||
|---|---|---|---|---|
 | ||||
| Filed on: | 4/23/07 | None on these Dates | ||
| 4/10/07 | ||||
| 4/3/07 | ||||
| 11/27/06 | ||||
| 11/20/06 | ||||
| 8/14/02 | ||||
| List all Filings | ||||