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MD: Matthias Müller · No longer MD (1) · Change of headquarters: Talon Aircraft Development;& Production GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb4 Feb 2009 German Trade Register Announcements, Germany (03/02/2009)
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Talon Aircraft Development & Production GmbH, Ungenannte Str. ??, 20354 Hamburg, Germany. GmbH. Partnership agreement of October 11, 2006. The shareholders' meeting of November 10, 2008 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Weßling, district Oberpfaffenhofen, district of Starnberg (previously: District Court of Munich HRB 172283) to Hamburg. Business address: Ungenannte Str. ??, 20354 Hamburg, Germany. The aim is to develop, design and build prototypes of aircraft, carry out test flights and ground tests, including certification, up to maturity for series production; the construction and organization of series production, production process, warehousing and quality control according to internationally recognized standards as well as the establishment and development of a comprehensive global maintenance and maintenance network. Share capital: EUR 25,000.00. General representation scheme: If there is only one managing director, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Appointed Managing Director: Müller, Matthias, Hemmingen, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Retired Managing Director: ??????, ?????, Seefeld-Hechendorf, *??.??.????.
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: Talon Ventures & Consulting GmbH, Hemmingen, Germany.
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