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Managing Director: Peter Adrian, Stephan Bone, I. H. · ppa (2) · Change of headquarters: EDMO-Flugbetrieb GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 1 Dec 2017 German Trade Register Announcements, Germany
Overview
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HRB 44074: EDMO-Flugbetrieb GmbH,
Trier, Römerstraße 100, 54293 Trier
. GmbH. Partnership agreement of January 29, 2002 with amendment of November 25, 2002. The shareholders' meeting of September 8, 2017 has the amendment of the partnership agreement in Sections 1 (Company and Registered Office) and S. 2 (object of the company) and with it the; Relocation of the registered office from Wessling, starnberg district (previously Amtsgericht München HRB 144377) to Trier and the change of the company's object. At the same time, the social contract as a whole was recast. Modification of the; Business address:
Römerstraße 100, 54293 Trier
. Subject: Obtaining and maintaining the air permit and the operation of the "Special Airport Oberpfaffenhofen", as well as facility management for other properties. Share capital: EUR 25,000.00. General; Representation regulation: 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 Director: Adrian, Peter, Schöndorf, *??.??.????; Dr. Bone-Winkel, Stephan, Berlin, *??.??.????; Dr. Holz, Ingo-Hans, Berlin, *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Gesamtprokura, together with a managing director or other authorized representative, 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, with the authorisation to sell and charge land: Breser, Berthold, water, *??.??.????; ???????, ???????, Berlin, *??.??.????.
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: EDMO-Flugbetrieb GmbH, Trier, Germany.