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Member of the Executive Board: Siegfried Hofreiter · Change of headquarters: KTG Air AG · Address · Capital: €50,000 · Company statute · Corporate Purpose Hrb 17 Aug 2012 German Trade Register Announcements, Germany (13/08/2012)
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KA-Service AG,
Unnamed street ??, 17406 Usedom, Germany
. AG. Articles of Association of July 15, 2011 with amendment of August 4, 2011. The Annual General Meeting of June 20, 2012 approved the amendment of the Articles of Association in Section 1 1.2 (seat) and in Section 1 1.1. (Company) and with it under change of name; Relocation of the seat from Berlin (previously Amtsgericht Charlottenburg (Berlin) HRB 135732 B) to Usedom. Business address:
Unnamed street ??, 17406 Usedom, Germany
. The aim is to acquire, operate, maintain, manage, charter and sell all types of aircraft and to provide consultancy services in these areas. Share capital: EUR 50,000.00. Board of Directors: Hofreiter, Siegfried, Sulzemoos, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company 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 latest known state is available on the following page: KA-Service AG, Jabel, Germany.