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Authorized signatory (ppa) (3) · Managing Director (3) · Change of headquarters: THALES HOLDING GmbH · Capital: €27,124 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 1 Dec 2008 German Trade Register Announcements, Germany (25/11/2008)
Overview
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Thales Deutschland Holding GmbH,
Unnamed street ??, 70435 Stuttgart, Germany
. GmbH. Partnership agreement of December 29, 201954 with multiple amendments; last modified on November 16, 2007. The shareholders' meeting of October 22, 2008 decided to amend the partnership agreement in Section 1 section 1. 1. (company), section 2 number 2.1 (seat). The partnership agreement was supplemented by Section 13 (notices). The seat is moved from Berlin (Amtsgericht Charlottenburg (Berlin) HRB 100495 B) to Stuttgart. So far: THALES HOLDING GmbH, now: Thales Deutschland Holding GmbH; Business address:
Unnamed street ??, 70435 Stuttgart, Germany
. Subject matter: The acquisition of shareholdings for own or third account to companies in the Federal Republic of Germany or abroad active in the field of purchase, sale, resale, manufacturing and installation; the management of such companies; the performance of any type of service in the field of components or equipment of the electronic or electrical engineering industry; the creation of any type of company; the drawing, acquisition, transfer, sale of any type of securities, such as shares, shares, bonds and other company rights for own or third-party account; the acquisition and award of licences and industrial property rights. Share capital: EUR 27,124.00. General; Representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Director: Dr. Biebinger, Henning, Weißenhorn, *??.??.????; Dr. ??????????, ??????, Boppard, *??.??.????. Managing Directors: ????????, ?????????, Croissy S/Seine/France, *??.??.????, authorized to represent each other individually 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. Total prokura together with a managing director or another authorized representative: ???????, ??????, Schorndorf, *??.??.????; Dr. ???????, ?????, Gerlingen, *??.??.????; ???????, ?????, Siegburg, *??.??.????.
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: Thales Deutschland GmbH, Ditzingen, Germany.
