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Managing Director (1) · Change of headquarters: Rheinmetall Vorrat Nr. Zwei GmbH · Address · Capital: €5,000,000 · Share­holder agreement · Company statute · Corporate Purpose Hrb16 Jun 2010 German Trade Register Announcements, Germany (09/06/2010)

Overview

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Rheinmetall MAN Military Vehicles GmbH,
Unnamed street ??, 80995 München, Germany
. GmbH. Partnership agreement of October 26, 2009. The Shareholders' Meeting of April 30, 2010 decided to increase the share capital by EUR 4,975,000 and redrafted the Articles of Association. The company (previously Rheinmetall Vorrat Nr. Zwei GmbH), headquarters (previously Düsseldorf, Amtsgericht Düsseldorf HRB 62106) and subject matter as well as representation and share capital were changed. Business address:
Unnamed street ??, 80995 München, Germany
. The object of the company: development, production and distribution of tactical and logistic wheeled vehicles for military use. Share capital: EUR 5,000,000.00. The company is represented by two managing directors or by a managing director together with an authorized representative. Managing Director: Dr. ?????, ???????, Sindelfingen, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.

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: Rheinmetall Military Vehicles GmbH, Munich, Germany.