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MD: Eberhard Herr · Change of headquarters: Heli Service International GmbH · Capital: 1,000,000 DEM · Shareholder agreement · Seat: Bremerhaven · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb12 Mar 2009 German Trade Register Announcements, Germany (25/04/2008)
Overview
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Heli Service International GmbH, Bremerhaven (
Unnamed street ??, 27572 Bremerhaven, Germany
, training, rental, maintenance and sale of new and used aircraft as well as commercial air operations of all kinds, in particular with helicopters.). Company name: Heli Service International GmbH. Headquarters of the company: Bremerhaven. Subject: Training, rental, maintenance and sale of new and used aircraft as well as commercial air operations of all kinds, in particular with helicopters. Capital: 1,000,000,00 DM. Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Any managing director may be exempted from the prohibition of entering into legal transactions with himself in his own name or as a representative of a third party ( § 181 BGB). Board of Directors: Managing Director: 1. Herr, Eberhard, *??.??.????, Dreieich, with the power to represent the company alone, with the power to enter into legal transactions with itself or as a representative of third parties. Legal form: Limited Liability Company. Partnership agreement of: November 6, 1998 last amended by decision of March 27, 2007. By resolution of the shareholders' meeting of December 18, 2007 the registered office of the company was moved from Egelsbach (Amtsgericht Offenbach am Main HRB 34223) to Bremerhaven and the СД agreement was amended to section 1 (company and registered office). Note: Date of first registration: December 16, 1998. Announcements of the company are made in the electronic Federal Gazette.
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: Heli Service International GmbH, Emden, Germany.