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Managing Director: Ralf Otzen · Shareholder agreement · Name: AviaRent CV · Corporate Purpose Hrb8 Jun 2017 German Trade Register Announcements, Germany
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HRB 141409: Fonds 4 AvR Kipfenberg Verwaltungs GmbH, Hamburg, Poststraße 2-4, 20354 Hamburg. The shareholders' meeting of May 24, 2017 has decided to amend the partnership agreement in Sections 1 (Company) and 2 (Object). New company: AviaRent CV3 Vorratsgesellschaft 5 Verwaltungs GmbH. New object of the company: The object of the company is the management of own assets as well as the assumption of management and personal liability at KGen, in particular the KG in company AviaRent CV3 Stock company 5 Land Management GmbH & Co. KG. Appointed Managing Director: Otzen, Ralf, Ahrensburg, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company in its own name or 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 current state is available on the following page: AviaRent CV3 Vorratsgesellschaft 5 Verwaltungs GmbH, Hamburg, Germany.
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