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MD: N. G., H. N. · Profit Transfer: Hahn Air Interline Services GmbH · Control: Hahn Air Interline Services GmbH · Address · Capital: €2,500,000 · Shareholder agreement · Proxy policy … Hrb 29 Oct 2012 German Trade Register Announcements, Germany (25/10/2012)
Overview
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The Aircraft at Burghof GmbH,
Dreieich, An der Trift 65, 63303 Dreieich
. GmbH. Partnership agreement of June 29, 2012 with amendment of September 11, 2012. Business address:
An der Trift 65, 63303 Dreieich
. Subject: The rental, maintenance and marketing of the building works "Burghof",
Unnamed street ??, 63303 Dreieich-Dreieichenhain, Germany
. Share capital: EUR 2,500,000.00. 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: Gormsen, Nikolaus, Langen (Hessen), *??.??.????; Nolte, Hans, Dreieich, *??.??.????, each with individual representatives; 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. With the Hahn Air Interline Services GmbH, Dreieich (Amtsgericht Offenbach am Main HRB 34334) a.s. the dominant company, a control and profit transfer agreement was concluded on June 29, 2012. It was approved by the Annual General Meeting of June 29, 2012.
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: The Aircraft at Burghof GmbH, Dreieich, Germany.