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Managing Director (3) · No longer Managing Director (1) · Change of headquarters: Blitz F08-sieben-sechs GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb29 Sept 2008 German Trade Register Announcements, Germany (24/09/2008)
Overview
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TEXTRON Germany Holding GmbH, Bonn (
Kautexstraße 52, 53229 Bonn
). GmbH. The shareholders' meeting of August 26, 2008 has decided to amend the partnership agreement in Section 1 (1) (Company) and with it the amendment of the company, Section 1 (2) (seat of the company) and with it the transfer of its registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 83003) to Bonn and Section 2 (object of the company). The social contract has been completely recast. The purpose is to hold and acquire the holdings of The Textron Group, based in Providence, Rhode Island, USA, as well as the management of its own assets. Share capital: EUR 25,000.00. 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. No longer Managing Director: ????, ??????, Munich, *??.??.????. Appointed Managing Director: ????????, ????, Schalksmühle, *??.??.????; ?????????, ??????, Bonn, *??.??.????; ??????????, ??????, Bonn, *??.??.????, each 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: Kautex Germany Holding GmbH, Bonn, Germany.