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Managing Director: Andreas Hagenbring · No longer Managing Director: Roland Kern · Shareholder agreement Hrb 14 Aug 2018 German Trade Register Announcements, Germany
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HRB 8119: Lufthansa AirPlus Servicekarten GmbH, Neu-
Unnamed street ??, 63263 Neu-Isenburg, Germany
. The Shareholders' Meeting of July 2, 2018 with supplement of August 9, 2018 has decided on the recasting of the partnership agreement, in particular the amendment in Section 7 (representation). No longer Managing Director: Kern, Roland, Dormagen, *??.??.????. Appointed a.s. Managing Director: Hagenbring, Andreas, Weimar (Lahn), *??.??.????.
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: AirPlus International GmbH, Neu-Isenburg, Germany.