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MD: Bettina Boos, Wilken Bormann · ppa (5) · Profit Transfer: Deutsche Lufthansa AG · Control: Deutsche Lufthansa AG · Change of headquarters: Lufthansa Commercial Holding GmbH · Address … Hrb1 Nov 2017 German Trade Register Announcements, Germany
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HRB 109979: Lufthansa Commercial Holding GmbH, Frankfurt am Main,
Unnamed street ??, 60546 Frankfurt a. Main, Germany
. GmbH. partnership agreement of December 27, 201973, amended several times. The shareholders' meeting of October 17, 2017 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Cologne (previously Amtsgericht Köln HRB 6218) to Frankfurt am Main. Business address:
Unnamed street ??, 60546 Frankfurt a. Main, Germany
. Subject: Participation in companies, in particular for the Passage division of Deutsche Lufthansa AG and participation in service and financial companies of the Lufthansa Group. Furthermore, the object of the company is the acquisition, construction, management, leasing and leasing of real estate for the interests of the Lufthansa Group as well as the carrying out of all transactions related to the object of the company. Share capital: EUR 101,621,200.00. 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. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or as a representative of a third party. Managing Director: Boos, Bettina, Cologne, *??.??.????. Managing Director: Bormann, Wilken, Frankfurt am Main, *??.??.????. Together with a managing director: Bremen, Jürgen, Aldenhoven, *??.??.????; ????, ??????, Cologne, *??.??.????; ????, ???????, Cologne, *??.??.????; Dr. ?????????, ???????, Frankfurt am Main, *??.??.????; ???????, ?????????, Hofheim am Taunus, *??.??.????. A company agreement (control and profit transfer agreement) was concluded between the company and the Deutsche Lufthansa AG, which is based in Cologne (Amtsgericht Köln HRB 2168), on February 26, 201974. The Lufthansa Commercial Holding GmbH has approved this contract by decision of August 2, 201989. The control and profit distribution agreement concluded with the Deutsche Lufthansa AG based in Cologne (Amtsgericht Köln HRB 2168) on February 26, 201974 has been amended by contract of March 14, 2013. The shareholders' meeting of March 14, 2013 approved the amendment.
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: Lufthansa Commercial Holding GmbH, Frankfurt a. Main, Germany.