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Ppa (6) · MD (2) · Profit Transfer: TOTAL Deutschland GmbH · Control: TOTAL Deutschland GmbH · Change of headquarters: Hutchinson Aerospace GmbH · Address · Capital: €50,000 · Shareholder agreement Hrb 18 Jan 2012 German Trade Register Announcements, Germany (17/01/2012)
Overview
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Hutchinson Aerospace GmbH, Hamburg, Hein-Sass-Weg 36, Building E, ATP, 21129 Hamburg. GmbH. Partnership agreement of July 27, 2005 with amendment of December 8, 2011. The Shareholders' Meeting of December 8, 2011 has amended the partnership agreement in Section 1 (2) (seat) and with it the; Relocation of its registered office from Bremen (previously Amtsgericht Bremen HRB 23135) to Hamburg. Business address: Hein-Sass-Weg 36, Building E, ATP, 21129 Hamburg. The aim is to carry out activities in the field of equipping aircraft, helicopters, etc., in particular in connection with insulation, cabin and aircraft equipment and all related activities. Share capital: EUR 50,000.00. 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Director: Dr. ?????????, ?????????, Hamburg, *??.??.????, authorised to represent in accordance with general representation rules. Managing Directors: Poirier, Laurent François, Bois Colombes/ France, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Overall prokura together with a managing director or another authorized representative: ????????, ???????, Hamburg, *??.??.????; ????????????, ?????, Neukirchen, *??.??.????; ????, ???????, Dormagen, *??.??.????; Hörstel, Alexander, Seevetal Fleestedt, *??.??.????; ???????, ????????, Bremen, *??.??.????; ???????????, ????, Markkleeberg, *??.??.????. On November 21, 2011, a control and profit transfer agreement was concluded with the TOTAL Deutschland GmbH, Berlin (Amtsgericht Charlottenburg (Berlin) HRB 57494 B) a.s. the dominant company. The shareholders' meetings of the participating legal entities approved it on the same day. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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: Hutchinson Aerospace GmbH, Hamburg, Germany.