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Managing Director: Sven Michael Bogner · Change of headquarters: EuroAvionics GmbH · Address · Capital: €1,000,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 19 Oct 2012 German Trade Register Announcements, Germany (17/10/2012)
Overview
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EuroAvionics GmbH,
Pforzheim, Karlsruher Straße 91, 75179 Pforzheim
. GmbH. Partnership agreement of April 20, 2012 with several amendments; last modified on August 8, 2012. The shareholders' meeting of October 1, 2012 approved the amendment of the social contract in paragraph 1. I (seat). The seat is moved from Munich (Amtsgericht München HRB 198368) to Pforzheim. Business address:
Karlsruher Straße 91, 75179 Pforzheim
. Subject: Develop, manufacture and distribute and trade components, units and systems of space, air, ground and sea vehicles. Share capital: EUR 1,000,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Directors: Bogner, Sven Michael, Neuhausen, *??.??.????, authorized to represent individual parties 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.