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Managing Director: Matthias Mueller · Change of headquarters: Talon Aircraft Holding GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb27 May 2014 German Trade Register Announcement, Germany (17/06/2011)
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HRB 207206: Talon Aircraft Holding GmbH, Ungenannte Str. ??, 30966 Hemmingen, Germany. GmbH. Partnership agreement of March 15, 2006, amended several times. The shareholders meeting of March 9, 2011 decided to amend the partnership agreement in Section 1 (company, registered office) and with it the transfer of its registered office from Hamburg (previously District Court of Hamburg HRB 108736) to Hemmingen. Business address: Ungenannte Str. ??, 30966 Hemmingen, Germany. Purpose: the acquisition, holding, sale and transfer of shares in other companies in their own name on their own account, not for third parties. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Directors: Mueller, Matthias, Hemmingen, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or 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 current state is available on the following page: Alpha Aircraft GmbH, Hemmingen, Germany.
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