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Managing Director (2) · No longer Managing Director (1) · Shareholder agreement · Corporate Purpose Hrb27 Jun 2011 German Trade Register Announcements, Germany (24/06/2011)
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ThyssenKrupp Aerospace Germany GmbH,
Unnamed street ??, 63110 Rodgau, Germany
. The shareholders' meeting of May 25, 2011 decided to amend the new version of the partnership agreement in particular to amend Section 1 (company, registered office), 2 (object of the company), 4 (management, representation, now section 6). New subject matter: The working and processing of metals and other materials of all kinds, their distribution and the provision of related services. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Appointed a.s. Managing Director: Funke, Jürgen, Ratingen, *??.??.????. No longer Managing Director: ?????, ?????, Chacombe No. ????????, ????, United Kingdom, *??.??.????. Changed, now: Managing Director: ????????, ?????????, Glashütten/Schlossborn, *??.??.????.
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: thyssenkrupp Aerospace Germany GmbH, Essen, Germany.