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MD: Angela Bartl, Cornel Hehn, Pierre Tremblay · PPA (1) · Control: Bombardier Aerospace Management GmbH · Change of headquarters: Bombardier Aerospace Germany GmbH · Address · Capital: €127,900 … Hrb8 Dec 2014 German Trade Register Announcements, Germany
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HRB 93751: Bombardier Aerospace Germany GmbH, Groß-Gerau, c/o Distribution Centre Frankfurt, Hans-Boeckler-Straße 9, 64521 Groß-Gerau. GmbH. Partnership agreement of May 3, 201957, amended several times. The shareholders' meeting of November 19, 2014 decided to recast the partnership agreement, in particular the amendment in Section 2 (seat) and with it the transfer of its registered office from Weßling (previously District Court of Munich HRB 63887) to Groß-Gerau. Modified, now: Business address: c/o Distribution Centre Frankfurt, Hans-Boeckler-Straße 9, 64521 Groß-Gerau. Purpose: Service and maintenance of aircraft, in particular those of the CHALLENGER series, as well as all shops and services that may serve this purpose, as well as the purchase, sale and distribution of aircraft parts. Share capital: EUR 127,900.00. 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. Appointed as Managing Director: Hehn, Cornel, Groß-Gerau, *??.??.????; Tremblay, Pierre, Dorval, Quebec/Canada, *??.??.????, each authorised to represent each other together with another managing director or authorized representative; 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. Appointed as Managing Director: Bartl, Angela, Frankfurt am Main, *??.??.????, authorised to represent her together with another managing director or authorized representative; 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. Together with a managing director: ????, ?????????? ????, Munich, *??.??.????. A profit transfer agreement was concluded on December 2, 2013 with the Bombardier Aerospace Management GmbH, Braunschweig (District Court of Braunschweig HRB 1490) a.s. the dominant company. The shareholders' meeting of December 2, 2013 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: Bombardier Aerospace Germany GmbH, Groß-Gerau, Germany.
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