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Managing Director (4) · ppa (2) · Change of headquarters: THALES HOLDING GmbH · Capital: €13.3M · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb17 Feb 2006 German Trade Register Announcements, Germany (13/02/2006)
Overview
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THALES HOLDING GmbH, Berlin (Under the
Unnamed street ??, 10117 Berlin, Germany
). Company: THALES HOLDING GmbH; Headquarters: Berlin; Subject matter: The acquisition of shareholdings for own or third account to companies in the Federal Republic of Germany or abroad active in the field of purchase, sale, resale, manufacturing and installation; the management of such companies; the performance of any type of service in the field of components or equipment of the electronic or electrical engineering industry; the creation of any type of company; the drawing, acquisition, transfer, sale of any type of securities, such as shares, shares, bonds and other company rights for own or third-party account; the acquisition and award of licences and industrial property rights. Share capital: EUR 13,260,800; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director with an authorized representative. Individual power of representation may be granted. Managing Directors: ????????, ?????????, *??.??.????, Croissy S/Seine/France; with the power to represent the company alone; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Directors: ???????, ????????? ??, *??.??.????, Bollschweil; Managing Director: Dr. ???????????, ???????, *??.??.????, Appen; Managing Director: ??????, ????? ??????, *??.??.????, Berlin; with the power to represent the company alone; with the power to enter into legal transactions with himself or as a representative of third parties; Prokura: ??????, ?????????, *??.??.????, Saint Augustine; Prokura together with a managing director; ??? ???????????, ??????, *??.??.????, Marburg; Prokura together with a managing director or another authorized representative; Legal form: LLC; Partnership agreement of December 29, 201954 with last amendment of February 12, 2001 By resolution of the shareholders' meeting of October 17, 2005 the registered office of the company is moved from Bonn (Amtsgericht Bonn HRB 4862) to Berlin and the partnership agreement is amended to section 2 (seat).
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: Thales Deutschland GmbH, Ditzingen, Germany.
