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MD: Jens Heusmann · Profit Transfer: Rheinmetall AG · Control: Rheinmetall AG · Change of headquarters: Rheinmetall Dienstleistungszentrum Altmark GmbH · Address · Capital: €25,000 … Hrb4 Sept 2020 German Trade Register Announcements, Germany (01/09/2020)
Overview
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HRB 35981 HB: Rheinmetall Dienstleistungszentrum Altmark GmbH,
Unnamed street ??, 28309 Bremen, Germany
. Company name: Rheinmetall Dienstleistungszentrum Altmark GmbH; Headquarters of the company: Bremen; Business address:
Unnamed street ??, 28309 Bremen, Germany
; Subject: The provision of all kinds of services to military contractors, operation of simulation and combat training centres in particular the Heer Combat Training Centre in Letzlingen (GefÜbZH) and all related transactions. Capital: EUR 25,000; Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. Board of Management: Managing Director: 1. Heusmann, Jens, *??.??.????, Haldensleben; Legal form: Limited Liability Company; The company's registered office was moved from Letzlingen (Amtsgericht Stendal HRB 7816) to Bremen by resolution of 27 May 2008 by resolution of 27 May 2008 and the company's registered office was moved from Letzlingen (Amtsgericht Stendal HRB 7816) to Bremen and the social contract was amended to Section 1 (company and registered office) and Section 2 (object of the company) while amending the object of the company. Legal agreement: On 5 March 2009, the company entered into a control and profit transfer agreement with the Rheinmetall AG with its registered office in Düsseldorf (Amtsgericht Düsseldorf HRB 39401) as the dominant company. The Shareholders' Meeting approved by resolution of 25 May 2009. The control and profit transfer agreement of 5 March 2009 concluded with the Rheinmetall AG with its registered office in Düsseldorf (Amtsgericht Düsseldorf HRB 39401) a.s. the dominant company was amended by a contract of 18 March 2014. The Shareholders' Meeting approved by resolution of 30 October 2014. Note: Date of first registration: 29 April 2008
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: Rheinmetall IT Solutions GmbH, Dusseldorf, Germany.
