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MD: Birgitt Pohlkamp · Control: M & M Aerospace Deutschland GmbH · Control: M & M Aerospace Deutschland GmbH · Change of headquarters: M & M Aerospace Hardware GmbH · Address · Capital: €25,000 … Hrb12 Mar 2009 German Trade Register Announcements, Germany (10/03/2009)
Overview
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M & M Aerospace Hardware GmbH,
Unnamed street ??, 22848 Norderstedt, Germany
. Company name: M & M Aerospace Hardware GmbH company's registered office: Norderstedt; Business address:
Unnamed street ??, 22848 Norderstedt, Germany
Subject: Import and export as well as international trade in aircraft parts and aircraft equipment Capital: EUR 25,000 Representation scheme: The company has one or more directors. If a managing director is appointed, he represents 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. Board of Management: Managing Director: 1. Pohlkamp, Birgitt, *??.??.????, Hamburg; with the power to represent the company alone with the power to enter into legal transactions with itself or as a representative of third parties legal form: limited liability company; Partnership agreement of: September 8, 2000, initially amended until October 31, 2008 By resolution of the shareholders' meeting of February 18, 2009 the registered office of the company is moved from Hamburg (Amtsgericht Hamburg HRB 77263) to Norderstedt and the partnership agreement is amended in Section 1 (seat). Legal agreement: A control and profit transfer agreement was concluded on October 30, 2008 with the M & M Aerospace Deutschland GmbH based in Hamburg (Amtsgericht Hamburg HRB 105528) a.s. the dominant company. It was approved by the Shareholders' Meeting of October 30, 2008. In view of the further content, reference is made to the said treaty and to the decisions approving it. Note: Date of first registration: October 4, 2000.
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: Boeing Distribution Services GmbH, Norderstedt, Germany.