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PPA (5) · MD (2) · Change of headquarters: Rheinmetall Radfahrzeuge GmbH · Break-up: Rheinmetall Landsysteme GmbH · Address · Capital: €26,000 · Shareholder agreement · Company statute … Hrb3 Aug 2011 German Trade Register Announcements, Germany (28/07/2011)
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Rheinmetall Radfahrzeuge GmbH, Ungenannte Str. ??, 80995 München, Germany. GmbH. Partnership agreement of August 3, 2009, last amended on February 10, 2010. The Shareholders' Meeting of July 8, 2011 decided to amend Section 1 (seat, previously Düsseldorf, District Court of Dusseldorf HRB 61557) of the Articles of Association. Business address: Ungenannte Str. ??, 80995 München, Germany. The object of the undertaking: development, manufacture, repair and distribution of technical systems and components, trade in such goods and participation in other undertakings. Share capital: EUR 26,000.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: ????, ?????????, Munich, *??.??.????; ??????, ?????, Kiel, *??.??.????. Gesamtprokura together with a managing director or another authorized representative: ????, ??????, Witzenhausen, *??.??.????; ?????, ????????, Munich, *??.??.????; ??????, ??????, Ingolstadt, *??.??.????; Dr. ?????, ???????, Vienna/Austria, *??.??.????; ???????, ??????, Erding, *??.??.????. By way of the spin-off pursuant to the division agreement of February 10, 2010 and the resolution of its shareholders' meeting of February 10, 2010 and resolution of the shareholders' meeting of the transferring company of February 10, 2010, the company has taken over parts of the assets (partial operation of wheeled vehicles) from the Rheinmetall Landsysteme GmbH with its registered office in Kiel (District Court of Kiel HRB 3099 KI). The spin-off took effect with the entry in the register of the registered office of the transferring entity March 3, 2010.
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 Radfahrzeuge GmbH, Munich, Germany.
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