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Member of the Executive Board (3) · Change of legal form: HENSOLDT GmbH · Address · Capital: €80M · Corporate Purpose Hrb 18 Aug 2020 German Trade Register Announcements, Germany (17/08/2020)
Overview
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HRB 258711: HENSOLDT AG, Taufkirchen, Munich district,
Willy-Messerschmitt-Straße 3, 82024 Taufkirchen
. Aktiengesellschaft. Articles of Association of 11 August 2020. Business address:
Willy-Messerschmitt-Straße 3, 82024 Taufkirchen
. The object of the undertaking: to acquire, hold, divest and manage holdings in undertakings active worldwide in the development, manufacture, manufacture, manufacture and operation of systems for military and non-military use and the provision of related services, directly or indirectly (through other investment companies), and to manage the group of such companies. In addition, to provide administrative, advisory and other services to subsidiaries or affiliates. Share capital: EUR 80,000,000.00. The company is represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Board of Directors: Fieser, Peter, Warthausen, *??.??.????; Müller, Thomas, Munich, *??.??.????; Salzmann, Axel, Großhansdorf, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. Created by changing form of transformation of the HENSOLDT GmbH with its headquarters in Taufkirchen (Amtsgericht München HRB 252143). By Statute of 11 August 2020, the Management Board is authorized to increase the share capital by up to EUR 36,000,000.00 in total (Authorized Capital 2020/I) by 11 August 2025 against cash and/or in-interest contributions.
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 AG, Taufkirchen, Germany.
