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Authorized signatory (ppa) (3) · Spin-off: Airbus Defence and Space GmbH · Capital: €7,500,000 · Company statute Hrb6 Jan 2016 German Trade Register Announcements, Germany (05/01/2016)
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HRB 219393: Airbus DS Electronics and Border Security GmbH, Ottobrunn, Munich district,
Unnamed street ??, 85521 Ottobrunn, Germany
. The Shareholders' Meeting of December 21, 2015 decided to increase the share capital by EUR 7,475,000 for the purpose of spin-off and to amend section 3 (share capital) of the Articles of Association. New share capital: EUR 7,500,000.00. Total prokura together with a managing director or other authorized representative: ????, ??????, Ulm, *??.??.????; ????, ????? ??????, Munich, *??.??.????; Schlote, Peter, Backnang, *??.??.????. By way of spin-off pursuant to the spin-off agreement of December 21, 2015 and the resolution of its shareholders' meeting of December 21, 2015 and resolution of the shareholders' meeting of the transferring company, the company has taken over parts of the assets of the Airbus Defence and Space GmbH with its registered office in Ottobrunn (Amtsgericht München HRB 107648) on the same day. The spin-off shall only become effective when it is entered in the register of the registered office of the transferring entity.
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: HENSOLDT Sensors GmbH, Taufkirchen, Germany.