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Profit Transfer: Der mit Lufthansa Commercial Holding GmbH · Control: Der mit Lufthansa Commercial Holding GmbH Hrb 23 May 2011 German Trade Register Announcements, Germany (10/05/2011)
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Lufthansa AirPlus Servicekarten GmbH, Neu-
Unnamed street ??, 63263 Neu-Isenburg, Germany
. The control and profit transfer agreement concluded with the Lufthansa Commercial Holding GmbH based in Cologne (Amtsgericht Köln HRB 6218) on December 22, 201989 has been amended by contract of March 18, 2011 and March 21, 2011. The shareholders' meeting of March 21, 2011 approved the amendment. A new control agreement was concluded between the company and the Lufthansa Commercial Holding GmbH, which is based in Cologne (Amtsgericht Köln HRB 6218) as the dominant company, on March 18, 2011 and March 21, 2011 respectively. The shareholders' meeting of March 21, 2011 approved this control agreement. The control agreement concluded with Lufthansa Commercial Holding GmbH with its registered office in Cologne (Amtsgericht Köln HRB 6218) on December 22, 201989 has been terminated in this respect. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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: AirPlus International GmbH, Neu-Isenburg, Germany.