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Reg­is­tra­tion · Managing Director: Thorsten Heinzen · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb8 Jan 2013 German Trade Register Announcements, Germany (04/01/2013)

Overview

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Rheinmetall Eastern Markets GmbH,
Dusseldorf, Rheinmetall Platz 1, 40476 Düsseldorf
. GmbH. СД agreement of December 17, 2012. Business address:
Rheinmetall Platz 1, 40476 Düsseldorf
. The aim is to hold holdings in companies at home and abroad, in particular those operating in the Eastern European Economic Area. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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. One or more directors may be given the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB. Managing Director: Heinzen, Thorsten, Achim, *??.??.????.

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: Rheinmetall Eastern Markets GmbH, Dusseldorf, Germany.