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Profit Transfer: Rheinmetall Landsysteme GmbH · Control: Rheinmetall Landsysteme GmbH · Shareholder agreement Hrb29 Jan 2007 German Trade Register Announcements, Germany (26/01/2007)
Overview
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telerob Gesellschaft für Fernhantierungstechnik mbH, Ostfildern (
Unnamed street ??, 73760 Ostfildern, Germany
). The shareholders' meeting of October 9, 2006 decided on the complete recasting of the partnership agreement, in particular amendment of Sections 5 (share capital), formerly Sections 6 and 7, as well as 7 (management, representation), formerly Section 8-10. If only one managing director is appointed, he represents alone. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. With the "Rheinmetall Landsysteme GmbH", Kiel (Amtsgericht Kiel HRB 3099 KI), a control and profit transfer agreement was concluded on March 15, 2006 with effect from January 1, 2006, which was approved by the shareholders' meetings on September 12, 2006 and October 9, 2006. Reference is made to the application received by the court on October 24, 2006, together with documents filed (company contract and consent decisions).
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: telerob Gesellschaft für Fernhantierungstechnik mbH, Ostfildern, Germany.