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Managing Director: T. L., H. P. · No longer MD (2) · Change of headquarters: Dynasafe Sales & Operations GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 10 Jan 2012 German Trade Register Announcements, Germany (04/01/2012)
Overview
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Dynasafe Sales & Operations GmbH, Ludwigsfelde,
Unnamed street ??, 14974 Ludwigsfelde, Germany
. Domestic business address is:
Unnamed street ??, 14974 Ludwigsfelde, Germany
. Object: Disposal of weapons. This includes services such as technical planning, environmentally sound disposal of weapons and explosives, mechanical processing of warfare agents and objects with explosives and the manufacture, distribution and/or operation of equipment for the appropriate purposes. Share capital: EUR 25,000. Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Directors: Leutnitz, Tino, *??.??.????, Dahlewitz; with the power to represent the company alone, with the power to enter into legal transactions with itself or as a representative of third parties. Managing Directors: Pönisch, Helmut, *??.??.????, Teltow; with the power to represent the company alone, with the power to enter into legal transactions with itself or as a representative of third parties. Was Managing Director: ???????, ?????, *??.??.????, Munich. Was Managing Director: ??????, ????? ?????, *??.??.????, Munich. GmbH. Social contract of: May 18, 2011. By resolution of the shareholders' meeting of December 13, 2011, the registered office of the company was moved from Munich (Amtsgericht München HRB 193923) to Ludwigsfelde and the partnership agreement was amended in Section 1 (Company); Section 2 (seat); Section 4 (1) (object of the company) and section 5 (share capital). The company is changed from previous: Blitz 11 - 417 GmbH. Date of first registration: September 5, 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: Dynasafe Sales & Operations GmbH, Ludwigsfelde, Germany.