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Managing Director: Tillmann Peeters · Change of headquarters: Leisure Cargo GmbH · Address · Capital: €500,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb18 Apr 2019 German Trade Register Announcement, Germany
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HRB 86392: Leisure Cargo GmbH, Dusseldorf Airport, DUS-AIR-Cargo-Center, R 3554, 40474 Düsseldorf. GmbH. Partnership agreement of September 30, 201987, later amended. The Shareholders Meeting of February 20, 2019 has the amendment of the social contract in Section 1 (2) and with it the; Relocation from Berlin (previously District Court of Charlottenburg (Berlin) HRB 195205 B) to Düsseldorf. Business address: Dusseldorf Airport, DUS-AIR-Cargo-Center, R 3554, 40474 Düsseldorf. Subject: The purchase and sale as well as the management of cargo and cargo capacities on scheduled and charter flights as well as all other activities in the air freight business. Share capital: EUR 500,000.00. General; Representation regulation: 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. Managing Directors: Peeters, Tillmann, Kempen, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other 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 current state is available on the following page: Leisure Cargo GmbH, Dusseldorf, Germany.
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