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Managing Director (2) · Change of headquarters: TransDigm Germany GmbH · Address · Capital: €25,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb24 Jul 2014 German Trade Register Announcements, Germany (23/07/2014)
Overview
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HRB 7144: TransDigm Germany GmbH,
Unnamed street ??, 85053 Ingolstadt, Germany
. GmbH. Partnership agreement of July 5, 2013, last amended on February 27, 2014. The Shareholders' Meeting of June 2, 2014 decided to amend Sections 2 (headquarters, previously Munich, Amtsgericht München HRB 207873) and 3 para.2 (fiscal year) of the Articles of Association. Business address:
Unnamed street ??, 85053 Ingolstadt, Germany
. Subject of the enterprise: management of own assets, in particular participation in EME Holding GmbH and its subsidiaries. Share capital: EUR 25,000.00. 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. Managing Directors: Kentfield, Ian, Uplyme, Dorset/ United Kingdom, *??.??.????; ?????, ???????, Cleveland,Ohio/United States, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company in its own name 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 current state is available on the following page: TDG Germany GmbH, Miesbach, Germany.
