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MD: Isabel Wendorff · No longer MD: Georg Heusgen · Profit Transfer: CHECK24 GmbH · Control: CHECK24 GmbH · Change of headquarters: CHECK24 Vorratsgesellschaft sechzehnte GmbH · Address … Hrb 25 Oct 2018 German Trade Register Announcements, Germany
Overview
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HRB 35471: C24 Flugservice GmbH,
Unnamed street ??, 04105 Leipzig, Germany
. GmbH. Partnership agreement of June 6, 2018. The Shareholders' Meeting of October 4, 2018 has decided to amend the company agreement in paragraphs 1 (company, previously CHECK24 Vorratsgesellschaft sechzehnte GmbH and registered office, until now Munich, Amtsgericht München HRB 242116) and 2 (object of the company). Business address:
Unnamed street ??, 04105 Leipzig, Germany
. Object of the company: the operation of a call and service centre and the provision of services, in particular, but not limited to the area of customer service and distribution of products and services of all kinds, in particular flights and related services and products. Share capital: EUR 25,000.00. 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. Retired: Managing Director: Heusgen, Georg, Munich, *??.??.????. Appointed: Managing Director: Wendorff, Isabel, Munich, *??.??.????, authorized to represent one person. On June 6, 2018, the company entered into a control agreement with the CHECK24 GmbH with its headquarters in Munich (Amtsgericht München HRB 228664) as the dominant company. The Shareholders' Meeting approved by resolution of June 6, 2018. On June 6, 2018, the company entered into a profit transfer agreement with the CHECK24 GmbH with its registered office in Munich (Amtsgericht München HRB 228664) a.s. the dominant company. The Shareholders' Meeting approved by resolution of June 6, 2018.
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: C24 Flugservice GmbH, Leipzig, Germany.