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Member of the Executive Board: Ryan Lars Johnson · No longer CxO (2) · Change of headquarters: Bundeshöhenzug 81. V V AG · Address · Proxy policy · Company statute · Corporate Purpose Hrb 15 Nov 2011 German Trade Register Announcements, Germany (11/11/2011)
Overview
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RapidEye AG, Brandenburg an der
Unnamed street ??, 14776 Brandenburg a. d. Havel, Germany
. Business address:
Unnamed street ??, 14776 Brandenburg a. d. Havel, Germany
; Purpose: Geographical Information Services Basic or; Share capital: EUR 50,000; Representation regulation: If a 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 in association with an authorized representative. The Supervisory Board of the Company may grant individual members of the Management Board the right to represent them alone. Board of Directors: Johnson, Ryan Lars, *??.??.????, Lethbridge, Alberta; Board members: ?????, ????????, *??.??.????, Wesseling; Board of Directors: Dr. ????????, ???????, *??.??.????, Munich; AG; Articles of Association of: July 11, 2011 By resolution of the Annual General Meeting of September 1, 2011, the registered office of the company is moved from Berlin (Amtsgericht Charlottenburg (Berlin) HRB 135506 B) to Brandenburg an der Havel and the Articles of Association have been amended in Section 1 (company and registered office); Section 2 (object of the company) and Section 6 (General Meeting). The company is changed from previous: Bundeshöhenzug 81. V V AG.; Date of first registration: July 20, 2011.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Planet Labs Germany GmbH, Berlin, Germany.