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Managing Director (1) · Authorized signatory (ppa) (2) · Capital: €366,000 · Shareholder agreement · Subsidiary Hrb 12 Jan 2010 German Trade Register Announcements, Germany (08/01/2010)
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ACC COLUMBIA Jet Service GmbH,
Unnamed street ??, 51147 Köln, Germany
. By resolution of the Shareholders' Meeting of December 1, 2009, the share capital has been converted from DEM 714,200.00 to Eur 365,164.66. The share capital was reduced by EUR 0.66 to EUR 365,164.00 for the purpose of smoothing and repaying deposits from EUR 365,164.66. The share capital was increased by EUR 836.00 from EUR 356,164.00 to EUR 366,000.00 against cash deposits. Section 3 (share capital and shares) of the partnership agreement has been amended. Branch established under the same company with addition:
Unnamed street ??, 30669 Hannover, Germany
, business address:
Unnamed street ??, 30669 Hannover, Germany
. EUR 366.000.00. After changing the power of representation, now Managing Director: ?????, ???????, Cologne, *??.??.????, to enter into legal transactions on behalf of the company with itself in its own name or a.s. a representative of a third party. Prokura amended, now: Total prokura together with a managing director or other authorized representative extends to the head office and branch: Kinitz, Christian, Burgwedel, *??.??.????; ???????, ?????????, Euskirchen, *??.??.????.
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: ACC COLUMBIA Jet Service GmbH, Langenhagen, Germany.
