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Authorized signatory (ppa) (6) · Managing Director (1) · Change of headquarters: LFK-Lenkflugkörpersysteme GmbH · Capital: €1,001,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb30 Mar 2007 German Trade Register Announcements, Germany (23/03/2007)
Overview
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LFK-Lenkflugkörpersysteme GmbH, Schrobenhausen (
Hagenauer Forst 27, 86529 Schrobenhausen
). GmbH. Partnership agreement of September 26, 1994, last amended on August 29, 2005. The Shareholders' Meeting of November 14, 2006 decided to amend Section 1 paragraph 2 (seat, until now Munich, Amtsgericht München HRB 107699) of the Articles of Association. The object of the company: research and development, manufacture, distribution and maintenance of tactical guided missile systems, derived systems and combat drones. Share capital: EUR 1,001,000.00. 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. 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. Appointed: Managing Director: ???????????, ??????, Waidhofen, *??.??.????. General prokura together with a managing director or other authorized representative: ??????, ???????, Aying, *??.??.????; ????????, ??????????, Neuburg a. d. Donau, *??.??.????; ???????, ????, Ergolding, *??.??.????; ??????, ?????, Neubiberg, *??.??.????; Dr. ????????, ??????, Ulm, *??.??.????; ?????, ?????, Munich, *??.??.????.
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: MBDA Deutschland GmbH, Schrobenhausen, Germany.
