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Managing Director: Jaroslaw A. Czernek, Jaromir Švihovský · Change of headquarters: Invia Flights Germany GmbH · Address · Capital: €25,000 · Share­holder agreement · Corporate Purpose Hrb 8 Mar 2017 German Trade Register Announcements, Germany

Overview

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HRB 33502: Invia Flights Germany GmbH,
Unnamed street ??, 04109 Leipzig, Germany
. GmbH. Partnership agreement of October 27, 2016 last amended on February 13, 2017. The Shareholders' Meeting of February 13, 2017 has decided to amend the partnership agreement in Section 1 (headquarters, previously Hanover, Amtsgericht Hannover HRB 214480). Business address:
Unnamed street ??, 04109 Leipzig, Germany
. Object of the company: The management of own assets. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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: Czernek, Jaroslaw Adam, Katowice/ Poland, *??.??.????; Švihovský, Jaromir, Novo Bor/ Czech Republic, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company 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 latest known state is available on the following page: TC Flights Germany GmbH, Leipzig, Germany.