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Address · Change of headquarters: MAVinci UG · Managing Director (4) · Capital · Corporate Purpose · Articles of association · Proxy Hrb1 Oct 2010 German Trade Register Announcement, Germany (24/09/2010)
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MAVinci UG (limited liability), gluing, Ungenannte Str. ??, 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 (District Court of Darmstadt HRB 87740) to Leimen. Business address: Ungenannte Str. ??, 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.
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