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Managing Director: Paul David Lattin, Alan Leighton Mixer · No longer Managing Director: Achim Bönninghaus · Address · Shareholder agreement · Name: Rapiscan Systems GmbH · Corporate Purpose Hrb27 Feb 2020 German Trade Register Announcements, Germany
Overview
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HRB 117629: Youco F19 - H-132 Stock GmbH, Frankfurt am Main, c/o Youco24 Founding GmbH, Rhein-
Unnamed street ??, 50996 Köln, Germany
. The shareholders' meeting of February 6, 2020 decided on the recasting of the partnership agreement, in particular the amendment to Sections 1.1 (company) and 2 (object of the company). New company: Rapiscan Systems GmbH. Changed, now: Business address: c/o Fieldfisher (Germany) LLP,
Unnamed street ??, 60322 Frankfurt a. Main, Germany
. New subject: the manufacture, distribution and sale of equipment and related services in the field of security and screening solutions and support for the services of other companies of the OSI Systems Group in the areas of security, healthcare and optoelectronics and manufacturing. No longer Managing Director: Bönninghaus, Achim, Königswinter, *??.??.????. Appointed managing director: Lattin, Paul David, Brighton/United Kingdom, *??.??.????; Mixer, Alan Leighton, Crawley/United Kingdom, *??.??.????, each with individual representative status; 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 current state is available on the following page: Rapiscan Systems GmbH, Frankfurt a. Main, Germany.