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Managing Director: Klaus Hofmann, Dennis Winkelmann · No longer Managing Director: Ulrich Schulz · Address · Share­holder agreement · Corporate Purpose Hrb22 Jan 2018 German Trade Register Announcements, Germany (17/01/2018)

Overview

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HRB 20042 HB: Former company: OHB-Marine Technologies GmbH,
Unnamed street ??, 28359 Bremen, Germany
. OHB Satellitenbetrieb GmbH; Business address:
Unnamed street ??, 28359 Bremen, Germany
; The anot-emitting is the provision of services, the development, advice and implementation of projects and technologies, and the manufacture and operation of software and hardware and composite systems in the field of satellite operations. In particular, the object of the undertaking includes the operation of satellites and satellite constellations in space; No longer Managing Director: 2nd Schulz, Ulrich; Managing Directors: 3. Hofmann, Klaus, *??.??.????, Berg; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Directors: 4. Winkelmann, Dennis, *??.??.????, Lilienthal; with the power to enter into legal transactions with himself or as a representative of third parties; By resolution of the shareholders' meeting of December 21, 2017, the company and the object of the company as well as the partnership agreement are amended accordingly in Sections 1 and 3 as well as in Sections 6 (Management), 8 (Annual Financial Statements), 9 (Shareholders' Meeting, Shareholder Resolutions), 10 (Appropriation of Profits), 14 (Foundation Expenses) and 15 (Final Provisions).

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: OHB Digital Connect GmbH, Bremen, Germany.