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MD: Angela Bartl, Cornel Hehn, Pierre Tremblay · ppa (5) · Change of headquarters: Bombardier Aerospace Management Germany GmbH · Address · Capital: €566,430 · Shareholder agreement · Proxy policy Hrb29 Apr 2015 German Trade Register Announcements, Germany
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HRB 94177: Bombardier Aerospace Management Germany GmbH, Groß-Gerau, Hans Boeckler-Straße 9; c/o
Unnamed street ??, 64521 Gross-Gerau, Germany
. GmbH. partnership agreement of February 4, 201980, amended several times. The Shareholders' Meeting of April 17, 2015 approved the recasting of the partnership agreement, in particular the amendment in Section 2 (seat) and with it the; Relocation of seats from Braunschweig (previously Amtsgericht Braunschweig HRB 1490) to Groß-Gerau. Business address: Hans Boeckler-Straße 9; c/o
Unnamed street ??, 64521 Gross-Gerau, Germany
. The object is the acquisition and sale, holding, management and management of shareholdings in companies at home and abroad. Share capital: EUR 566,430.00. General; Representation regulation: If only one managing director is appointed, he shall represent 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. Appointed as Managing Director: Bartl, Angela, Frankfurt am Main, *??.??.????; Hehn, Cornel, Karlsfeld, *??.??.????; Tremblay, Pierre, Montreal Quebec/ Canada, *??.??.????, each authorized to represent each other together with another managing director or authorized representative; 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. Overall prokura together with a managing director or another authorized representative: Dr. ??????????, ??????? ????????, Berlin, *??.??.????; ?????????, ??????, Velpke, *??.??.????. Overall prokura together with a managing director: ??????????, ?????, Oberkrämer, *??.??.????; ??????, ???????, Berlin, *??.??.????; ????, ?????, Wolfenbüttel, *??.??.????.
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: Bombardier Aerospace Management Germany GmbH, Groß-Gerau, Germany.
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