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Representative (6) · Officer (5) · No longer Director (3) · Subsidiary Hrb9 Nov 2012 German Trade Register Announcement, Germany (07/11/2012)
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Air Berlin PLC Zweigniederlassung Berlin, Ungenannte Str. ??, 13627 Berlin, Germany. Permanent representative: 10 Gregorowitsch, Paul, *??.??.????, Utrecht/Netherlands; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Permanent representative: 11 Himmelreich, Helmut, *??.??.????, Erkelenz; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Permanent representative: 12 Hüttmeyer, Ulf, *??.??.????, Potsdam; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Permanent representative: 13 ???????, ???????, *??.??.????, Frankfurt am Main; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Permanent representative: 14. Dr. ???????, ???????, *??.??.????, 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; Permanent representative: 15 Prock-Schauer, Wolfgang, *??.??.????, Klosterneuburg/Austria; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; No longer Director: 4th Hüttmeyer, Ulf; No longer Director: 7. Gregorowitsch, Paul; No longer Director: 9. Himmelreich, Helmut; Prokura: 12 ???????, ???, *??.??.????, Kleinmachnow; Prokura, together with a board of directors or other authorized representatives, with the power to conduct legal transactions with itself or as a representative of third parties; 13. ??????, ??????, *??.??.????, Bergisch Gladbach; Prokura, together with a board of directors or other authorized representatives, with the power to conduct legal transactions with itself or as a representative of third parties; 14. ???????, ???, *??.??.????, Berlin; Prokura, together with a board of directors or other authorized representatives, with the power to conduct legal transactions with itself or as a representative of third parties; 15 ???????, ????????, *??.??.????, Berlin; Prokura, together with a board of directors or other authorized representatives, with the power to conduct legal transactions with itself or as a representative of third parties; 16 ???, ??????, *??.??.????, Berlin; Prokura, together with a board of directors or other authorized representatives, with the power to conduct legal transactions with itself or as a representative of third parties; Amendment to No 2: Winkler, Joachim; Prokura, together with a board of directors or other authorized representatives, with the power to conduct legal transactions with itself or as a representative of third parties; Amendment to No 7: Gimzicki, Holger; Prokura, together with a board of directors or other authorized representatives, with the power to conduct legal transactions with itself or a.s. a representative of third parties; No longer head of the; Branch: 6 Hüttmeyer, Ulf; No longer head of the; Branch: 9 Gregorowitsch, Paul; No longer head of the; Branch: 10 ???????, ???????; 11. No longer head of the; Branch: Himmelreich, Helmut.
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 plc Zweigniederlassung Berlin, Berlin, Germany.
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