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MD: Dirk Ch. Nückles, Rudolf Seiberlich · Change of headquarters: Skytours GmbH · Address · Capital: 50,000 DEM · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy … Hrb8 Nov 2012 German Trade Register Announcements, Germany (06/11/2012)
Overview
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Skytours GmbH,
Unnamed street ??, 10117 Berlin, Germany
. Company: Skytours GmbH; Registered office/branch: Berlin; Business address:
Unnamed street ??, 10117 Berlin, Germany
; Subject: Mediation of air travel. Share capital: DM 50,000.00; Representation scheme: 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. Nückles, Dirk Christian, *??.??.????, Freiburg im Breisgau; with the power to represent the company alone; Managing Directors: 2. Seiberlich, Rudolf, *??.??.????, Pieve di Teco/Italy; 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: December 3, 201973 last amended by resolution of October 24, 201986 By resolution of the shareholders' meeting of August 27, 2012 the registered office of the company is moved from Freiburg im Breisgau (Amtsgericht Freiburg HRB 3120) to Berlin and the social contract is amended in Section 1 (seat), Section 4 (share capital), section 7 (management); Section 14 of the Articles of Association shall be waived without replacement. Note: First registration date: February 15, 201974.
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: Skytours GmbH, Berlin, Germany.
