European Companies Search Engine
Member of the Executive Board (15) · Member of the Supervisory Board (1) · Change of legal form: MTU Aero Engines Erste Holding GmbH · Capital: €40M · Corporate Purpose Hrb 8 Jun 2005 German Trade Register Announcements, Germany (02/06/2005)
Overview
Text
MTU Aero Engines Holding AG, Munich (
Dachauer Str. 665, 80995 München
). AG. The company's purpose: to lead a group of domestic and foreign investment companies active in the development, manufacture, maintenance, repair and distribution of gas turbines and their control and monitoring equipment, including their accessories and spare parts for aircraft and for stationary use; development, production and acquisition and distribution of other industrial products; the provision of services related to the development, manufacture, maintenance, repair and distribution of the products mentioned above. The company may also act on its own activities in the fields referred to above or may confine itself to managing its shareholding. Share capital: EUR 40,000,000.00. 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: ???????, ?????, Strasslach, *??.??.????; ?????, ???, Munich, *??.??.????; Dr. ???, ???????, Starnberg, *??.??.????; Winkler, Reiner, Riemerling, *??.??.????, 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 MTU Aero Engines Erste Holding GmbH with its headquarters in Munich (Amtsgericht München HRB 151251). Unregistered: The share capital is divided into 40,000,000 no-par value shares, which are denominated in the name. They are issued at the expense amount of EUR 1.00. The company bears the conversion expense up to the amount of EUR 150,000. The founder of the company, which has taken over all the shares, is Blade Lux Holding Two S.a' r.l. to acquire 36,742,080 no-par value shares (name shares); Blade Management Beteiligungs GmbH & Co. KG acquires 3,257,920 no-par value shares ( registered shares). The first supervisory board of the company consists of ???????? ????, ??????,Great Britain, investor; Reinhard ?????????, ??????, United Kingdom, Investor; Oliver ????????, ??????, United Kingdom, Investor; Prof. Dr. Walter ?????, ???????, President of the Helmholtz Association of German Research Centres e. V.; Prof. Dr. Sigmar ??????, ?????????, Chairman of the Dlr German Aerospace Center; Dr. Klaus ????????, ????????, graduate engineer; Günter ?????, ??????, Chairman of the Works Council of MTÜ Aero Engines GmbH; Josef ??????????, ????, Deputy Chairman of the Works Council of MTÜ Aero Engines GmbH; Babette ????, ??? ???????, Head of Business Administration, IG Metall Board of Directors; Josef ??????, ??????????, Freelance Works Council of MTÜ Aero Engines GmbH; Michael ??????, ????????, Senior Vice President Rotor/Stator/Production Service - Representative of Management; Harald Flassbeck, Munich, First Representative of the IG Metall Administration Office Munich. The documents filed with the application, in particular the audit reports of the members of the Executive Board and the Supervisory Board a.s. well a.s. the founding auditor, can be viewed by the court.
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: MTU Aero Engines AG, Munich, Germany.
