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Managing Director: Horst Strauß · ppa (6) · Merger: Thales Air Systems & Electron Devices GmbH · Shareholder agreement · Name: Thales Electronic Systems GmbH · Corporate Purpose Hrb 3 Jun 2013 German Trade Register Announcements, Germany (29/05/2013)
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Thales Defence & Security Systems GmbH,
Unnamed street ??, 70435 Stuttgart, Germany
. The shareholders' meeting of May 16, 2013 decided to amend the partnership agreement in Section 1 (Company and Headquarters), Section 2 (object of the company), Section 5 (Supervisory Board) and the abolition of Section 8. Company changed, now: Thales Electronic Systems GmbH. A) the company's purpose is the development, manufacture and distribution of electrical and electronic products, including equipment, equipment, components, subsystems and systems, mainly for defence and civil security, air traffic control and space applications (b) the service for such products, c) consultancy services related to the above. (a) and (b) activities described, d) all related activities. Appointed as Managing Director: Strauß, Horst, Dietenheim, *??.??.????. General prokura together with a managing director or other authorized representative: ??????, ???????, Blaustein, *??.??.????; ?????, ?????, Ulm, *??.??.????; ?????, ????????????, Leonberg, *??.??.????; ?????, ??????, Ahrensburg, *??.??.????; ?????, ??????, Ahrensberg, *??.??.????; ??????, ??????, Hünfelden, *??.??.????. The company (acquiring legal entity) merged the GmbH "Thales Air Systems & Electron Devices GmbH", Stuttgart (Amtsgericht Stuttgart HRB 207307) (merger for inclusion) a.s. a result of the merger agreement of May 16, 2013 and the resolutions of the participating legal entities of May 16, 2013. As not registered: the creditors of the entities involved in the merger must be declared in writing if, within six months of the date on which the registration of the merger in the register of the registered office of the entity of which they are creditors is deemed to have been disclosed in § 19 Abs. 3 UmwG, they must declare their claim on the basis of their amount in writing, provided that they cannot demand satisfaction. However, creditors are only entitled to this right if they demonstrate that the merger jeopardises the fulfilment of their claim.
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: Hitachi Rail GTS Deutschland GmbH, Ditzingen, Germany.
