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Managing Director: Daniel J. Middleton, Axel Schumann · Authorized signatory (ppa): Ruth Kaffenberger, Willi F. Wagner · No longer ppa (3) · Shareholder agreement · Proxy policy Hrb 21 Jun 2021 German Trade Register Announcements, Germany
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HRB 335524: Rockwell Collins Deutschland GmbH,
Unnamed street ??, 69123 Heidelberg, Germany
. The shareholders' meeting on 18 May 2021 resolved on the new version of the articles of association, in particular in § 7 (management and representation). General representation rules amended; well: The company has at least two managing directors. The company is represented by two managing directors jointly or by a managing director with an authorized signatory. Appointed a.s. managing director: Middleton, Daniel John, Rugby / United Kingdom, *??.??.????. Power of representation changed for managing director: Schumann, Axel, Sandhausen, *??.??.????. Procura terminated: ??????, ?????? ????, Toddville, Iowa / USA, *??.??.????; ?????, ???? ????, St. Paul, Minnesota / USA, *??.??.????; ??????, ????? ?????, Lisbon, Iowa / USA, *??.??.????. Data changed at Gesamtprokura together with a managing director: Kaffenberger-Arnold, Ruth, Heppenheim, *??.??.????; Wagner, Willi Friedrich, Wiesloch, *??.??.????.
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: Rockwell Collins Deutschland GmbH, Heidelberg, Germany.
