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Address · Shareholder agreement · Name: HENSOLDT Holding GmbH · Corporate Purpose Hrb 16 Mar 2017 German Trade Register Announcements, Germany
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HRB 76450: Kite Holding Germany GmbH, Düsseldorf, c/o Hengeler Mueller Partnership of Lawyers mbB,
Unnamed street ??, 40213 Düsseldorf, Germany
. The shareholders' meeting of February 28, 2017 decided on the recasting of the partnership agreement, with it in particular the amendments in Section 1 (Company), in Section 3 (object of the company), and in Section 7 (representation). New company: HENSOLDT Holding GmbH. Change of business address: c/o Airbus DS Electronics and Border Security GmbH,
Unnamed street ??, 82024 Taufkirchen, Germany
. New business object: Directly or indirectly (through other investment companies), holdings in Airbus DS Electronics and Border Security GmbH, the acquisition, holding, sale and management of Airbus DS Optronics GmbH and other companies engaged in the development, manufacture and distribution of electrical engineering and optronic systems for military and non-military use and the provision of related services. The company is also to participate in the management of subsidiaries and affiliates and to provide administrative, advisory and other services to subsidiaries or affiliates. The company is jointly represented by two managing directors.
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.