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Managing Director (1) · No longer Managing Director (1) · Change of headquarters: Blitz B08-716 GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 26 Aug 2008 German Trade Register Announcements, Germany (22/08/2008)
Overview
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Rolls-Royce Mechanical Test Operations Centre GmbH, Blankenfelde-Mahlow (
Unnamed street ??, 15827 Blankenfelde-Mahlow - Dahlewitz, Germany
). Subject: Performing test work to test the mechanical behaviour of materials, individual components and systems, analyzing and evaluating test results, and providing related services. Basic or basic; Share capital: EUR 25,000; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Director: ??????????, ??????, *??.??.????, Rangsdorf; with the power to enter into legal transactions with himself or as a representative of third parties; Was Managing Director: ??????, ????? ?????, *??.??.????, Munich; GmbH; Partnership agreement of: February 26, 2008 By resolution of the shareholders' meeting of July 4, 2008 the registered office of the company berlin (Amtsgericht Charlottenburg (Berlin) HRB 113990 B) is moved to Blankenfelde-Mahlow and the social contract is recast, in particular in Section 1 (company and registered office); Section 2 (object); Section 3 (share capital) and section 5 (management and representation). The company is changed from previous: Blitz B08-716 GmbH.; Date of first registration: June 13, 2008.
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: Rolls-Royce Mechanical Test Operations Centre GmbH, Blankenfelde-Mahlow, Germany.
