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Registration · MD: Rainer Klee, Ute Matzeit · ppa: Daniela Galjad · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH … Hrb23 Feb 2018 German Trade Register Announcements, Germany (20/02/2018)
Overview
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HRB 193766 B: AER International Conso Holding GmbH,
Berlin, Boppstraße 10, 10967 Berlin
. Company: AER International Conso Holding GmbH; Seat/; Branch: Berlin; Business address:
Boppstraße 10, 10967 Berlin
; Subject: Holding foreign participations in the travel sector as well as all activities in the travel sector. Share capital: EUR 25,000.00; Representation regulation: If a managing director is appointed, he shall represent 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. Managing Directors: 1 Klee, Rainer, *??.??.????, Berlin; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Directors: 2. Matzeit, Ute, *??.??.????, Berlin; with the power to enter into legal transactions with himself or as a representative of third parties; Prokura: 1. Galjad, Daniela, *??.??.????, Berlin; Prokura together with a managing director; Legal form: LLC; Social contract of: November 8, 2017
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: AERTICKET International Conso Holding GmbH, Berlin, Germany.
