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Managing Director: Michael Kozak · Capital: €25,500 · Shareholder agreement · Corporate Purpose Hrb18 May 2007 German Trade Register Announcements, Germany (14/05/2007)
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Airship Air Service GmbH, Berlin (Lindenstr.13b, 14109 Berlin). Subject: The operation of a flight school, aircraft charter and yacht charter, the brokerage of aircraft and yachts, aircraft trading and yacht trading, trade in aviation supplies, yacht supplies and aviation insurance, as well as the operation of an air carrier up to 5.7 t. Share capital: EUR 25,650; Change to No. 1: Managing Director: Kozak, Michael; 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: By resolutions of the shareholders' meetings of February 27, 2010.05.2007, the share capital has been converted to EUR EUR, reduced to EUR 25,500, then increased to EUR 25,650 and the СД agreement amended in paragraph 2 (object of the company), 3 (share capital), 6 (shareholders' meeting) and 11 (founding costs).
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: Airship Air Service GmbH, Berlin, Germany.