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MD: Christoph Hoppe, Yves Joannic · No longer MD: Hans-Jürgen Wagner · ppa (5) · Merger: Thales Transportation Systems GmbH · Shareholder agreement · Name: Thales Deutschland GmbH · Corporate Purpose Hrb 27 Jul 2017 German Trade Register Announcements, Germany
Overview
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HRB 728793: Thales Electronic Systems GmbH,
Stuttgart, Thalesplatz 1, 71254 Ditzingen
. The shareholders' meeting of July 3, 2017 decided to amend the partnership agreement in Sections 1 (Company) and Section 2 (Object). Company changed, now: Thales Deutschland GmbH. Subject changed, now: research, development, production and distribution, as well as services relating to electrical and electronic products, in particular equipment, equipment, components, subsystems and systems, in particular in the fields of railway control technology, civil security, defence, aerospace and related technologies. Appointed as Managing Director: Dr. Hoppe, Christoph, Munich, *??.??.????; Dr. Joannic, Yves, Buc/ France, *??.??.????. No longer Managing Director: Dr. Wagner, Hans-Jürgen, Schorndorf, *??.??.????. Total prokura together with a managing director or other authorized representative: ????, ????????????, Leonberg, *??.??.????; ????, ?????, Nordheim, *??.??.????; ??????, ???????, Rochlitz, *??.??.????; Nirrengarten, Frederic, Stuttgart, *??.??.????; ????????, ???????, Stuttgart, *??.??.????. The company (acquiring legal entity) merges the GmbH "Thales Transportation Systems GmbH", Stuttgart (Amtsgericht Stuttgart HRB 720908) (merger for inclusion) as a result of the merger agreement of July 3, 2017 and the resolutions of the participating legal entities of July 3, 2017. As not registered: the creditors of the entities involved in the merger must be declared in writing if, within six months of the date on which the entry of the merger in the register of the registered office of the entity of which they are creditors is deemed to have been disclosed in § 19 Abs. 3 UmwG writing, they shall, in so far a.s. they cannot claim satisfaction, in writing, declare their claim on the basis of reason and amount. However, creditors are only entitled to this right if they demonstrate that the merger jeopardises the fulfilment of their claim.
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: Hitachi Rail GTS Deutschland GmbH, Ditzingen, Germany.
