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Address · Control: Aviation Lufttransport 1 GmbH · Change of headquarters: Thomas Cook Aviation GmbH · Managing Director: Frank Hundt, Ralf Siegfried Nagel · Capital · Corporate Purpose · Articles of… 27 Apr 2020 – German Trade Register Announcement, Germany

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HRB 118962: Travel Carrier Network GmbH, Frankfurt am Main,
De-Saint-Exupéry-Straße 10, 60549 Frankfurt am Main
. GmbH. company contract of September 8, 2017, amended several times. The shareholders' meeting of February 18, 2020 has the amendment of the partnership agreement in Section 1 paragraph 1 (seat) and with it the; Relocation of the seat from Oberursel (Taunus) (previously District Court of Bad Homburg HRB 14149) to Frankfurt am Main. Modified, now: Business address:
De-Saint-Exupéry-Straße 10, 60549 Frankfurt am Main
. The aim is to carry out commercial trade with aircraft at home and abroad and all transactions related to them and tourism. Share capital: EUR 25,000.00. 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. Respartor changed, now: Managing Director: Hundt, Frank, Frankfurt am Main, *??.??.????; Nagel, Ralf Siegfried, Berlin, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. A control agreement was concluded on February 19, 2018 with the Aviation Lufttransport 1 GmbH based in Frankfurt am Main (District Court of Frankfurt HRB 109886) as the dominant company. The shareholders' meeting of February 20, 2018 approved him.

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: Travel Carrier Network GmbH, Frankfurt a. Main, Germany.

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