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Authorized signatory (ppa): Björn Janouschek · No longer ppa (1) · No longer Control: Carl Zeiss AG · No longer Profit Transfer: Carl Zeiss AG · Shareholder agreement · Name: Cassidian Optronics GmbH Hrb 8 Oct 2012 German Trade Register Announcements, Germany (04/10/2012)
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Carl Zeiss Optronics GmbH, top cooking,
Unnamed street ??, 73447 Oberkochen, Germany
. The shareholders' meeting of September 28, 2012 decided on the recasting of the partnership agreement. Company changed, now: Cassidian Optronics GmbH. Total prokura together with a managing director or another authorized representative: Janouschek, Björn, Eels, *??.??.????. Procura terminated: ????, ???????, Eels. The control and profit transfer agreement concluded between the company and the "Carl Zeiss AG", Oberkochen (Amtsgericht Ulm HRB 501555) on September 19, 2011, has been terminated with effect from September 30, 2012. Reference is made to the documents submitted to the court. As not registered: The creditors of the company whose claims have been substantiated before the entry of the termination of the contract in the commercial register is deemed to have been disclosed in accordance with § 10 HGB shall be provided with security by the other part of the contract if they make a notification to him for this purpose within six months of the announcement.
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 Optronics GmbH, Oberkochen, Germany.