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Ppa (3) · MD (2) · Profit Transfer: Deutsche Lufthansa AG · Control: Deutsche Lufthansa AG · Merger: CityLine Avro Simulator und Training GmbH · Change of headquarters: Lufthansa CityLine GmbH … Hrb 29 Oct 2014 German Trade Register Announcements, Germany (28/10/2014)
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HRB 214729: Lufthansa CityLine GmbH,
Munich, Südallee 15, 85356 München-Flughafen
. GmbH. Partnership agreement of December 11, 201970, last amended on October 23, 2006. The Shareholders' Meeting of October 21, 2014 decided to amend Section 1 (seat, previously Cologne, Amtsgericht Köln HRB 31095) of the Articles of Association. Business address:
Südallee 15, 85356 München-Flughafen
. The object of the company is to air transport at home and abroad and to operate all the business and facilities related to aviation and its promotion. Share capital: EUR 25,600,000.00. If only one managing director is appointed, he represents 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: ????, ???????, Munich, *??.??.????; ???????, ???????, Overath, *??.??.????. Together with a managing director or other authorized representative with the authorisation to sell and charge land: Diefenbach, Wolfgang, Ismaning, *??.??.????; ???????, ???????, Bergisch-Gladbach, *??.??.????; ????, ???????, Cologne, *??.??.????. On December 13, 1994, the company entered into a control and profit transfer agreement with the Deutsche Lufthansa AG with its registered office in Cologne as the dominant company. The Shareholders' Meeting approved by resolution of December 15, 1994. The control and profit transfer agreement concluded with the Deutsche Lufthansa AG with its registered office in Cologne (Amtsgericht Köln HRB 2168) on December 13, 1994 has been amended by contract of March 14, 2013. The shareholders' meeting of March 14, 2013 approved the amendment. The CityLine Avro Simulator und Training GmbH Berlin with its registered office in Berlin (Amtsgericht Charlottenburg (Berlin) HRB 57447 B) was merged with the company on the basis of the merger agreement of April 17, 2012 and the resolutions of the shareholders' meetings of the same day.
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 CityLine GmbH, München-Flughafen, Germany.
