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Managing Director (2) · Change of headquarters: HENSOLDT Holding GmbH · Address · Capital: €25,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb 30 Mar 2017 German Trade Register Announcements, Germany (29/03/2017)
Overview
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HRB 232418: HENSOLDT Holding GmbH, Taufkirchen, Munich district,
Unnamed street ??, 82024 Taufkirchen, Germany
. GmbH. Partnership agreement of July 28, 2015, last amended on February 28, 2017. The Shareholders' Meeting of February 28 and 2017 redrafted the Articles of Association. The seat (previously Düsseldorf Amtsgericht Düsseldorf HRB 76450). Business address:
Unnamed street ??, 82024 Taufkirchen, Germany
. The object of the company: 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. Share capital: EUR 25,000.00. The company is jointly represented by two managing directors. Managing Director: Müller, Thomas, Munich, *??.??.????; ????????, ???? ?????? ????, Großhansdorf, *??.??.????, each with the power to enter into legal transactions on behalf of the company 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 latest known state is available on the following page: HENSOLDT Holding GmbH, Taufkirchen, Germany.