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Control: Lufthansa Commercial Holding GmbH · Control: Lufthansa Commercial Holding GmbH Hrb20 Dec 2013 German Trade Register Announcements, Germany (10/12/2013)
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Lufthansa Service-Center Kassel GmbH, Kassel, c/o Deutsche Lufthansa AG,
Unnamed street ??, 50679 Köln, Germany
. The control agreement concluded with the Lufthansa Commercial Holding GmbH, Cologne (Amtsgericht Köln HRB 6218) on 21 April/April 25, 2006 was redrafted by contract of November 15, 2013. The shareholders' meeting of the organ bearer of November 14, 2013 and the shareholders' meeting of the organ company on November 15, 2013 approved the amendment. The profit transfer agreement concluded with the Lufthansa Commercial Holding GmbH, Cologne (Amtsgericht Köln HRB 6218) on 21 April/April 25, 2006 was redrafted by contract of November 15, 2013. The shareholders' meeting of the organ bearer of November 14, 2013 and the shareholders' meeting of the organ company on November 15, 2013 approved the amendment.
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: Lufthansa Service-Center Kassel GmbH, Cologne, Germany.
