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Address · Control: DS Holding GmbH · Control: DS Holding GmbH · Managing Director: Hanno Hagemann, Bettina Krüger · Capital · Corporate Object · Articles of association · Legal form: GmbH · Proxy 9 Aug 2017 – Trade Register filing, Germany

Overview

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HRB 16981 HL: DS Aviation GmbH, stacking field,
Stormarnring 14, 22145 Stapelfeld
. Business address:
Stormarnring 14, 22145 Stapelfeld
; Subject: The operation and maintenance of aircraft, together with chartering of all kinds. Capital: EUR 25,000.00; Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Any managing director may be exempted from the prohibition to enter into legal transactions with himself or as a representative of third parties. Managing Directors: 1. Dr. Hagemann, Hanno, born ????, Bad Segeberg; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 2. Krüger, Bettina, born ????, Reinbek; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: Ltd. Liability Company; Partnership agreement of: July 6, 2017; Legal agreement: There is a control and profit transfer agreement from July 6, 2017 with the DS Holding GmbH based in Stapelfeld (District Court of Lübeck HRB 11907 HL), which was approved by the Shareholders' Meeting by resolution of the same day.

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: DS Aviation GmbH, Stapelfeld, Germany.

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