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Managing Director: Markus R. Hendricks · Change of headquarters: Skyrover Sea & Air Service GmbH · Address · Capital: 50,000 DEM · Shareholder agreement · Proxy policy · Corporate Purpose Hrb28 Jan 2019 German Trade Register Announcements, Germany
Overview
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HRB 20206: Skyrover Sea & Air Service GmbH,
Unnamed street ??, 41460 Neuss, Germany
. GmbH. Partnership agreement of June 28, 201989, later amended. The shareholders' meeting of December 21, 2018 decided to amend the company contract in Sections 1 and 2 and with it the transfer of its registered office from Düsseldorf (previously Amtsgericht Düsseldorf HRB 24586) to Neuss and the change of the object of the company. Business address:
Unnamed street ??, 41460 Neuss, Germany
. Subject: Carrying out air transport and all related services, as well a.s. trade (in particular also in and out of all vehicles) of all kinds, insurance brokerage and all transactions related to the subject matter. The holding of shareholdings and assets. Share capital: DEM 50,000.00. 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. By decision of the shareholders' meeting, one or more directors may be granted the power to represent the company individually at all time. Every managing director is exempt from the restrictions of the § 181 BGB. Managing Director: Hendricks, Markus Rolf, Neuss, *??.??.????.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Skyrover Sea & Air Service GmbH, Neuss, Germany.
