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MD: Andreas Vetter · Control: Lufthansa Cargo AG · Control: Lufthansa Cargo AG · Change of headquarters: LH Cargo Holding GmbH · Address · Capital: €26,000 · Shareholder agreement · Proxy … Hrb27 Mar 2011 German Trade Register Announcements, Germany (25/03/2011)
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LH Cargo Holding GmbH, Frankfurt am Main, West Airport Area, Ungenannte Str. ??, 60546 Frankfurt a. Main, Germany. GmbH. partnership agreement of September 8, 201975, amended several times. The shareholders' meeting of January 26, 2011 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Kelsterbach (previously District Court of Darmstadt HRB 84203) to Frankfurt am Main. Business address: West Airport Area, Ungenannte Str. ??, 60546 Frankfurt a. Main, Germany. Subject: Participation in companies, in particular those whose purpose is to extend the offer and sales of services provided by the Lufthansa Group in relation to postal and freight and logistics. Share capital: EUR 26,000.00. 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 Director: Vetter, Andreas, Dreieich, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. On December 9, 2004, the company entered into a control agreement and a profit transfer agreement with the Lufthansa Cargo AG, which is based in Frankfurt am Main (District Court of Frankfurt HRB 90085), which was approved by the shareholders' meetings of both companies on December 9, 2004 and December 16, 2004.
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: heyworld GmbH, Frankfurt a. Main, Germany.
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