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Managing Director: Philip Wack · No longer Managing Director (1) · Address · Shareholder agreement · Name: Kite Holding Germany GmbH · Corporate Purpose Hrb 11 Jan 2016 German Trade Register Announcements, Germany
Overview
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HRB 76450: Kronen zweitausend167 GmbH,
Unnamed street ??, 10117 Berlin, Germany
. The Shareholders' Meeting of December 18, 2015/ January 4, 2016 decided to amend the company's partnership agreement in Section 1 and thus to the company. By resolution of the shareholders' meeting of the same day, the partnership agreement was also amended in Section 3 (object of the company) and editorially in Section 5 (share capital, shares). In addition, the social contract as a whole was recast. New company: Kite Holding Germany GmbH. Change of business address: c/o Hengeler Mueller Partnership of Lawyers mbB,
Unnamed street ??, 40213 Düsseldorf, Germany
. New object of business: To acquire, hold, sell and manage corporate rights and holdings at home and abroad, as well as to acquire, hold, divest and manage other assets and to conduct all related transactions, unless required by official authority. The company is also to participate in the management of subsidiaries and affiliates and to provide administrative, advisory and other non-authorisation services to subsidiaries or affiliates. No longer Managing Director: ??????, ???????, Berlin, *??.??.????. Appointed as Managing Director: Wack, Philip, London/United Kingdom, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent itself 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 Holding GmbH, Taufkirchen, Germany.