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Managing Director (1) · Change of headquarters: Plenexis Holding GmbH · Capital: €1,530,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb18 Jul 2007 German Trade Register Announcements, Germany (17/07/2007)
Overview
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Stratos Holding GmbH, Aerzen (
Unnamed street ??, 31855 Aerzen, Germany
). GmbH. partnership agreement of April 30, 2001, amended several times. The shareholders' meeting of June 5, 2007 decided to recast the partnership agreement and, with it, in particular to amend the company (previously: Plenexis Holding GmbH) and to transfer its registered office from Bonn (previously Amtsgericht Bonn HRB 9799) to Aerzen. The aim is to acquire, maintain, manage and exploit holdings in other undertakings, in particular in the telecommunications sector, including satellite telecommunications, to establish and operate networks, including satellite-based telecommunications networks, and to operate as a managing holding company and to provide related services. Share capital: EUR 1,530,000.00. 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. Managing Directors: ?????, ?????????? ???????, Erding, *??.??.????, 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: Inmarsat Germany GmbH, Hamburg, Germany.