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MD: A. K. · No longer MD: J. P. · Profit Transfer: PortGround GmbH · Control: PortGround GmbH · No longer Control: Flughafen Leipzig/Halle GmbH · No longer Profit Transfer: Flughafen Leipzig/Halle … Hrb 2 Jan 2018 German Trade Register Announcements, Germany
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HRB 13989: FSG Flughafenservice GmbH, Leipzig, P.O.B. 1, 04029 Leipzig. The shareholders' meeting of December 11, 2017 decided to amend section 2 (object of the company) of the partnership agreement. New subject: all kinds of services in the vicinity of airports and airports, as well as all related ancillary transactions, particularly with regard to passenger handling and commercial passenger transport in accordance with the Passenger Transport Act. Retired: Managing Director: Pollmer, Jens, Halle/Saale, *??.??.????. Appointed: Managing Director: König, Alexander, Leipzig, *??.??.????, with the authority to enter into legal transactions on behalf of the company as a representative of the PortGround GmbH with its registered office in Leipzig (Amtsgericht Leipzig HRB 17477). The control and profit transfer agreement of December 18, 1997 with Leipzig/Halle Airport GmbH with its headquarters in Leipzig is terminated by termination agreement on December 31, 2017. On December 11, 2017, the company entered into a control and profit transfer agreement with the PortGround GmbH with its registered office in Leipzig (Amtsgericht Leipzig HRB 17477) as the dominant company. The Shareholders' Meeting approved by resolution of December 11, 2017. Published a.s. unregistered: The creditors of the company whose claims have been substantiated before the entry of the termination of the control and profit transfer agreement in the commercial register in accordance with Section 10 of the Commercial Code is deemed to have been disclosed, the other part of the contract shall be provided with security if they make a notification to him within six months of the publication of the registration for this purpose.
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: FSG Flughafenservice GmbH, Leipzig, Germany.