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Address · Headquarters · Control: Air Berlin PLC & Co. Luftverkehrs KG · Control: Air Berlin PLC & Co… Hrb26 Nov 2015 German Trade Register Announcement, Germany
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HRB 172309 B: Air Berlin Finance II GmbH, Ungenannte Str. ??, 13627 Berlin, Germany. Company: Air Berlin Finance II GmbH; Seat/; Branch: Berlin; Business address: Ungenannte Str. ??, 13627 Berlin, Germany; Purpose: the acquisition, leasing, leasing and sale of aircraft and aircraft engines, including spare parts, replacement parts, components and equipment and other fixed assets, as well as the holding and management of companies and companies operating in the aforementioned object of the undertaking. Under the KWG, transactions subject to authorisation are excluded. Share capital: EUR 20,001,000.00; 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 Directors: 1. Gedamke, Ulf, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: Limited Liability Company; Partnership agreement of: April 11, 201986 last amended by resolution of November 24, 2014 By resolution of the shareholders' meeting of November 16, 2015 the registered office of the company from Schönefeld (District Court of Cottbus HRB 10535) has been moved to Berlin and the partnership agreement has been amended in Section 1 (seat). Legal relations: By way of spin-off pursuant to the division agreement of August 28, 2009 and resolution of its shareholders' meeting of August 28, 2009 and resolution of the shareholders' meetings of the transferring companies of August 28, 2009 the company has part of the assets (company shares in the Air Berlin GmbH & Co. Fünfte Flugzeugvermietungs OHG with its registered office in Schönefeld, District Court of Potsdam HRA 4015, the Air Berlin GmbH & Co. Sechste Flugzeugvermietungs OHG with its headquarters in Schönefeld, District Court of Potsdam HRA 4019 and the Air Berlin GmbH & Co. Siebte Flugzeugvermietungs OHG with its registered office in Schönefeld, District Court of Potsdam HRA 4042) from the Pegasus Erste Luftfahrtbeteiligungsgesellschaft mbH with its registered office in Berlin (District Court of Charlottenburg (Berlin) HRB 99506 B), the Pegasus Zweite Luftfahrtbeteiligungsgesellschaft mbH with its registered office in Berlin (District Court of Charlottenburg (Berlin) HRB 99508 B), the Pegasus Dritte Luftfahrtbeteiligungsgesellschaft mbH with its registered office in Berlin (District Court of Charlottenburg (Berlin) HRB 99509 B), the Pegasus Vierte Luftfahrtbeteiligungsgesellschaft mbH with its registered office in Berlin (District Court of Charlottenburg (Berlin) HRB 99510 B), the Pegasus Fünfte Luftfahrtbeteiligungsgesellschaft mbH with its registered office in Berlin (District Court of Charlottenburg (Berlin) HRB 99500 B), Pegasus Siebte Luftfahrtbeteiligungsgesellschaft mbH the Pegasus Sechste Luftfahrtbeteiligungsgesellschaft mbH with its registered office in Berlin (District Court of Charlottenburg (Berlin) HRB 99502 B), the Pegasus Fünfte Luftfahrtbeteiligungsgesellschaft mbH with its District Court of Charlottenburg (Berlin) HRB 99503 B registered office in Berlin (District Court of Charlottenburg (Berlin) HRB 99502 B), the Pegasus Fünfte Luftfahrtbeteiligungsgesellschaft mbH with its registered office in Berlin (District Court of Charlottenburg (Berlin) HRB 99502 B), the Pegasus Fünfte Luftfahrtbeteiligungsgesellschaft mbH with its registered office in Berlin (District Court of Charlottenburg (Berlin) HRB 99502 B), the Pegasus Fünfte Luftfahrtbeteiligungsgesellschaft mbH with its registered office in Berlin (District Court of Charlottenburg (Berlin) HRB 99502 B), the Pegasus Fünfte Luftfahrtbeteiligungsgesellschaft mbH with its registered office in Berlin (District Court of Charlottenburg (Berlin) HRB 99502 B). There is a control and profit transfer agreement with the Air Berlin plc & Co. Luftverkehrs KG based in Berlin (District Court of Charlottenburg (Berlin) HRA 23373 B), which was approved by the Shareholders' Meeting by resolution of November 24, 2014. The following company has so far merged into the company: Air Berlin Zwölfte Flugzeug GmbH based in Schönefeld (District Court of Cottbus HRB 10477); Note: First registration date: April 15, 201986
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: Air Berlin Finance II GmbH, Berlin, Germany.
The visualizations for "Air Berlin Finance II GmbH - Address · Headquarters · Control: Air Berlin PLC & Co. Luftverkehrs KG · Control: Air Berlin PLC & Co. Luftverkehrs KG · Change of headquarters: Air Berlin Finance II GmbH · Merger: Air Berlin Zwölfte Flugzeug GmbH · Break-up (10 companies) · Managing Director: Ulf Gedamke · Capital · Corporate Purpose · Articles of association · Legal form: GmbH · Proxy"
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