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MD (2) · Merger: Fancourt Flugcharter Verwaltungs-GmbH · Change of headquarters: Fancourt Flightservice GmbH · Address · Capital: €65,500 · Shareholder agreement · Legal form: GmbH · Proxy … Hrb28 Mar 2014 German Trade Register Announcements, Germany (27/03/2014)
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HRB 26930 P: Fancourt Flightservice GmbH, Ungenannte Str. ??, 14482 Potsdam, Germany. Domestic business address: Ungenannte Str. ??, 14482 Potsdam, Germany; Subject: The management of own assets, in particular the acquisition and management of securities and shareholdings, as well as the assumption of personal liability and management of commercial companies. The acquisition, disposal, holding and management, operation and chartering of aircraft is, to the extent legally possible and permitted, of the company's counter-existence. Capital: EUR 65,500; 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: Prof. Dr. h.c. ????????, ?????, *??.??.????, Schriesheim-Altenbach; with the power to represent the company alone; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Director: Dr. Westphal, Rouven, *??.??.????, Potsdam; with the power to represent the company alone; with the power to enter into legal transactions as a representative of third parties; Legal form: Limited Liability Company; Partnership agreement of: October 15, 2001, last amended by decision of April 4, 2013. By resolution of the shareholders' meeting of March 7, 2014, the registered office of the company was moved from Walldorf (District Court of Mannheim HRB 351874) to Potsdam and the partnership agreement was amended in Section 2 (seat). Legal agreement: On the basis of the merger agreement of March 26, 2013 and the consent decrees of March 26, 2013, The Fancourt Flugcharter Administrative GmbH, registered with the District Court of Mannheim under HRB 351506, is merged into the company a.s. a whole by transferring its assets under liquidation without liquidation. Note: Date of first registration: November 14, 2001
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: Fancourt Flightservice GmbH, Potsdam, Germany.
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