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MD (1) · Profit Transfer: Lufthansa Flight Training GmbH · Control: Lufthansa Flight Training GmbH · Change of headquarters: TFC Verwaltungs-GmbH · Address · Capital: €25,000 · Shareholder agreement Hrb 2 Dec 2013 German Trade Register Announcements, Germany (25/11/2013)
Overview
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TFC Verwaltungs-GmbH, Frankfurt am Main, Airportring,
Unnamed street ??, 60549 Frankfurt a. Main, Germany
. GmbH. Partnership agreement of December 4, 2003 with amendment of January 22, 2004, amended several times. The shareholders' meeting of November 8, 2013 decided to amend the partnership agreement in Section 1 sentence 2 (seat) and with it the transfer of the registered office of Essen (previously Amtsgericht Essen HRB 17588) to Frankfurt am Main. Business address: Airportring,
Unnamed street ??, 60549 Frankfurt a. Main, Germany
. The aim is to carry out training and leasing mobile and immobile training facilities and to train aviation personnel and all related businesses and services. Share capital: EUR 25,000.00. 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. Managing Director: ????????, ???????, Cologne, *??.??.????. On April 23, 2013, a control and profit transfer agreement was concluded with the Lufthansa Flight Training GmbH, Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 40807) a.s. the dominant company. It was approved by the Shareholders' Meeting of April 19, 2013 and April 23, 2013 respectively. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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: Lufthansa Aviation Training Crew Academy GmbH, Frankfurt a. Main, Germany.
