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Managing Director: Ralf D. Griesbaum, Ulrich Korte · No longer Authorized signatory (ppa) (2) · No longer Managing Director (1) · Shareholder agreement Hrb18 Jul 2007 German Trade Register Announcements, Germany (10/07/2007)
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Zeppelin Mobile Systeme GmbH, Friedrichshafen (
Unnamed street ??, 88045 Friedrichshafen, Germany
). The Shareholders' Meeting of June 26, 2007 decided to amend the partnership agreement by inserting Section 6a (Supervisory Board with decision-making powers). No longer Managing Director: Dr. ??????, ????? ??, Hamburg, *??.??.????. Appointed a.s. Managing Director: Griesbaum, Ralf, Friesenheim, *??.??.????; Korte, Ulrich, Markdorf, *??.??.????, each with individual representatives. Procura terminated: Griesbaum, Ralf Dieter, Friesenheim, *??.??.????; Korte, Ulrich, Markdorf, *??.??.????.
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 Mobile Systeme GmbH, Meckenbeuren, Germany.