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Managing Director: Wolfgang M. Klein · Change of headquarters: K & D Verwaltungs GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb 8 Oct 2018 German Trade Register Announcements, Germany

Overview

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HRB 44401: K & D Verwaltungs GmbH,
Unnamed street ??, 54634 Bitburg, Germany
. GmbH. Partnership agreement of December 1, 2011 with amendment of July 28, 2015. The shareholders' meeting of July 24, 2018 decided to amend the partnership agreement in Section 1 (company and registered office of the company) and with it the transfer of its registered office from Cologne (previously Amtsgericht Köln HRB 85479) to Bitburg. Change of business address:
Unnamed street ??, 54634 Bitburg, Germany
. Object: The management and representation of K & D Aviation GmbH & Co. KG, based in Gaiberg (hereinafter referred to a.s. the "main company") a.s. its personally liable partner. The object of the main company is the acquisition, sale and management of its own assets, in particular the operation and rental of aircraft and all related transactions. 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. Each managing director is authorised to carry out legal transactions on behalf of the company a.s. a representative of K & D Aviation GmbH & Co. KG. Managing Director: Klein, Wolfgang Manfred, Cologne, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.

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: K & D Aviation Verwaltungs GmbH, Cologne, Germany.