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CxO: Reiner Stemme, Wolfgang Stemme · No longer CxO: Anja Schullenberg · Change of headquarters: Rubin 89. AG · Address · Capital: €50,000 · Legal form: AG · Proxy policy · Company statute … Hrb21 Mar 2019 German Trade Register Announcements, Germany (11/03/2019)
Overview
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HRB 32251 P: R.S. RED EAGLE AG,
Unnamed street ??, 14959 Trebbin - Schönhagen, Germany
. Domestic; Business address: Airfield Hall C2, 14959 Trebbin OT Schönhagen; The aicable is the development, manufacture and distribution of aircraft and systems, in particular the testing of alternative propulsion systems. The subject-matter also includes all related services. Capital: EUR 50,000; Representation regulation: If a member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management in association with an authorized representative. The Supervisory Board of the Company may grant individual members of the Management Board the right to represent them alone. Board of Directors: Dr. Stemme, Wolfgang, *??.??.????, Berlin; with the power to represent the company alone; with the power to enter into legal transactions as a representative of third parties; Board of Directors: Dr. Stemme, Reiner, *??.??.????, Berlin; with the power to represent the company alone; with the power to enter into legal transactions as a representative of third parties; Board member: Schullenberg, Anja, *??.??.????, Berlin; with the power to enter into legal transactions as a representative of third parties; Legal form: AG; Articles of Association of September 20, 2018. By resolution of the Annual General Meeting of December 5, 2018, the registered office of the company has been moved from Berlin (Amtsgericht Charlottenburg (Berlin) HRB 200504 B) to Potsdam and the Articles of Association have been redrawn, in particular with regard to the provisions relating to the company, the registered office and the subject matter of the company. The company is changed from previous: Rubin 89. AG. Note: First registration date: October 15, 2018
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: R.S.RED EAGLE AG, Trebbin, Germany.
