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Managing Director: Matthias Müller · Change of headquarters: Talon Aircraft Development & Production GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb19 Apr 2011 German Trade Register Announcements, Germany (13/04/2011)
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Talon Aircraft Development & Production GmbH, Ungenannte Str. ??, 30966 Hemmingen, Germany. GmbH. Partnership agreement of October 11, 2006 with amendment of November 10, 2008. The shareholders meeting of March 9, 2011 decided to amend the partnership agreement in Section 1 and with it the relocation of the registered office from Hamburg (previously District Court of Hamburg HRB 108276) to Hemmingen. Business address: Ungenannte Str. ??, 30966 Hemmingen, Germany. The aim is to develop, design and build prototypes of aircraft, carry out test flights and ground tests, including certification, up to maturity for series production; the construction and organization of series production, production process, warehousing and quality control according to internationally recognized standards as well as the establishment and development of a comprehensive global maintenance and maintenance network. Share capital: EUR 25,000.00. General representation scheme: If there is only one managing director, 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: Müller, Matthias, Hemmingen, *??.??.????, 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: Talon Ventures & Consulting GmbH, Hemmingen, Germany.
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