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Managing Director (2) · Authorized signatory (ppa) (2) · Change of headquarters: PARSYS GmbH · Capital: €26,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb 27 Oct 2006 German Trade Register Announcements, Germany (06/09/2006)
Overview
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PARSYS GmbH, Schrobenhausen (
Hagenauer Forst 27, 86529 Schrobenhausen
). GmbH. Partnership agreement of December 24, 201976, last amended on December 2, 1996. The shareholders' meeting of August 3, 2006 decided to convert the share capital to euros and at the same time to increase the share capital by EUR 435.41 and to recast the articles of association. The company (previously RTG Raketen Technik GmbH), headquarters (previously Unterhaching, Amtsgericht München HRB 68110), subject (previously research, development, production, distribution, maintenance and support of missiles and cluster weapons of all kinds), share capital as well a.s. duration and termination. The object of the company: manufacture, integration, sales, maintenance, support of the PARS 3 Long Range ammunition (missile in the launch pipe) including possible adaptation and further developments. Share capital: EUR 26,000.00. If only one managing director is appointed, he represents 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. Managing Director: Dipl.-Kaufmann, Dipl.-Economic Engineer ???????, ????????, Unterhaching, *??.??.????. Appointed: Managing Director: Dipl.-Ing. Pauly, Volker, Eckental, *??.??.????. General prokura together with a managing director or other authorized representative: ??????, ???????, Schwanstetten, *??.??.????; ??? ???????????, ????? ???????, Rosenheim, *??.??.????.
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: PARSYS GmbH, Schrobenhausen, Germany.
