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Managing Director: Sven Michael Bogner · No longer Managing Director (2) · Capital: €1,000,000 · Company statute · Corporate Purpose Hrb 25 Jul 2012 German Trade Register Announcements, Germany (23/07/2012)
Overview
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Dragonfly AcquiCo GmbH, Munich,
Unnamed street ??, 80333 München, Germany
. The Shareholders' Meeting of July 11, 2012 decided to increase the share capital by EUR 975,000.00 and to recast the Articles of Association. The change was made: share capital, object. New corporate object: Developing, manufacturing and distributing and trading with components, units and systems of space, air, ground and sea vehicles. New share capital: EUR 1,000,000.00. Retired: Managing Director: ??? ??? ????, ???????? ???????? ?????, Amstelveen/Netherlands, *??.??.????; ????????, ??? ???????, The Hague/Netherlands, *??.??.????. Appointed: Managing Director: Bogner, Sven Michael, Neuhausen, *??.??.????, 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 latest known state is available on the following page: HENSOLDT Avionics GmbH, Pforzheim, Germany.