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MD: Bernd Appel · No longer MD (2) · Control: Lufthansa Commercial Holding GmbH · Control: Lufthansa Commercial Holding GmbH · Change of headquarters: LSY GmbH · Address · Capital: €25,000 … Hrb22 May 2015 German Trade Register Announcements, Germany (20/05/2015)
Overview
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HRB 16768 KI: LSY GmbH,
Unnamed street ??, 22844 Norderstedt, Germany
. Company name: LSY GmbH; Headquarters of the company: Registered office/branch: Norderstedt; Business address:
Unnamed street ??, 22844 Norderstedt, Germany
; Subject: (a) providing services to Lufthansa Group companies (b) acquiring and managing shareholdings in companies (c) taking over personal liability and management of KGen to be established, the goods of which are the production of software products and individual software developments, as well as consulting and other IT-related services; such as BPO Services, for airline customers inside and outside the Lufthansa Group, the provision of information technology services, in particular consulting and system integration services for customers inside and outside the Lufthansa Group, as well as the provision of infrastructure services in the field of information technology, in particular data center services, network services, job-related it infrastructure services and telecommunications services, as well as the procurement and maintenance of hardware and software for the Lufthansa Group and the development and distribution of complete information solutions. Capital: EUR 25,000; Representation: 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. Board of Management: Managing Director: 1. Appel, Bernd, *??.??.????, Norderstedt; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Was Managing Director: 2. ?????, ?????, *??.??.????, Edingen-Neckarhausen; Was Managing Director: 3. ?????, ?????, *??.??.????, Mainz; Legal form: Limited Liability Company; Partnership agreement of: November 18, 2014 By resolution of the shareholders' meeting of April 21, 2015 the registered office of the company is moved from Kelsterbach (Amtsgericht Darmstadt HRB 93720) to Norderstedt and the partnership agreement is amended to section 1 (seat). Legal agreement: There is a control and profit transfer agreement of December 4, 2014 with the Lufthansa Commercial Holding GmbH based in Cologne (Amtsgericht Köln HRB 6218), which was approved by the shareholders' meeting by decision of the same day; Comment: Date of first registration: March 10, 2015
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: Lufthansa Systems GmbH, Raunheim, Germany.
