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Managing Director (4) · Change of headquarters: MAVinci UG · Address · Capital: €5,000.00 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb1 Oct 2010 German Trade Register Announcements, Germany (24/09/2010)
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MAVinci UG (limited liability), gluing,
Unnamed street ??, 69181 Leimen, Germany
. GmbH. Partnership agreement of January 26, 2009. The Shareholders' Meeting of September 7, 2010 decided to amend the partnership agreement in Sections 1 (Company, Headquarters), Section 6 (Shareholders' Meeting), Section 8 (Decision on Shares) and Section 10 (Termination). The seat is moved from Darmstadt (Amtsgericht Darmstadt HRB 87740) to Leimen. Business address:
Unnamed street ??, 69181 Leimen, Germany
. Subject: Development, manufacturing, distribution, rental, and maintenance of autonomous flying objects and their parts and related applications and related services. Share capital: EUR 5,000.00. 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 Directors: Born, Johanna, gluing, *??.??.????; Claussen, Cornelius, gluing, *??.??.????; Möller, Marco, Darmstadt, *??.??.????; Niesen, Michael, gluing, *??.??.????, each 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.
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: MAVinci GmbH, St. Leon-Rot, Germany.