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Managing Director: Hans-Jörg Dau · Change of headquarters: DAUtec GmbH · Address · Capital: €75,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb19 Jul 2011 German Trade Register Announcements, Germany (18/07/2011)
Overview
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DAUtec GmbH,
Hamburg, Merkurring 116, 22143 Hamburg
. GmbH. Partnership agreement of August 28, 2003 several times, most recently amended in accordance with the resolution of the Shareholders' Meeting of February 28, 2008. The Shareholders' Meeting of June 16, 2011 decided to amend the partnership agreement in Section 1 (2) (seat) and with it the transfer of its registered office from Lübeck (previously Amtsgericht Lübeck HRB 5644 HL) to Hamburg. Business address:
Merkurring 116, 22143 Hamburg
. Subject: the development and testing of technical equipment, systems and instruments from the aerospace industry as well as advice in all air and rough driving matters, in particular in the areas of type testing, qualification analyses and air accident investigations, insofar as these do not require permission from the Federal Aviation Administration. Share capital: EUR 75,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Directors: Dau, Hans-Jörg, Bad Schwartau, *??.??.????, authorized to represent one person; 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: DAUtec GmbH, Hamburg, Germany.
