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MD: Harald Deprosse, Sebastian Riedle · ppa (2) · Profit Transfer: Deutsche Lufthansa AG · Control: Deutsche Lufthansa AG · Change of headquarters: Miles & More GmbH · Address · Capital: €5,000,000 Hrb19 Aug 2019 German Trade Register Announcements, Germany
Overview
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HRB 116409: Miles & More GmbH, Frankfurt am
Unnamed street ??, 60549 Frankfurt a. Main, Germany
. GmbH. The shareholders' meeting of August 6, 2019 has decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Neu-Isenburg (previously Amtsgericht Offenbach am Main HRB 12211) to Frankfurt am Main. Business address:
Unnamed street ??, 60549 Frankfurt a. Main, Germany
. Purpose: The operation of customer loyalty programmes and related services, in particular in the field of commercial communications, and the marketing and trade of products and services of all kinds. Share capital: EUR 5,000,000.00. 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. Managing Director: Deprosse, Harald, Groß-Umstadt, *??.??.????; Riedle, Sebastian, Langen (Hesse), *??.??.????. Gesamtprokura together with a managing director or another authorized representative: Kramer, Thorsten, Biebesheim am Rhein, *??.??.????; ??? ????????????, ???, Frankfurt am Main, *??.??.????. With the Deutsche Lufthansa AG based in Cologne (Amtsgericht Köln HRB 2168) a.s. the dominant company, a profit transfer agreement and a control agreement were concluded on March 13, 2014. The shareholders' meetings of the controlled company on March 13, 2014 and the controlling company on April 29, 2014 approved the contracts.
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: Miles & More GmbH, Frankfurt a. Main, Germany.