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Managing Director (1) · Change of headquarters · Capital: €26,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb 22 Jun 2005 German Trade Register Announcements, Germany (17/06/2005)
Overview
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munich airlines GmbH, Oberding (
Unnamed street ??, 80336 München, Germany
). GmbH. Partnership agreement of June 28, 201985, last amended on March 22, 2002. The shareholders' meeting of February 17, 2005 decided to convert to euros and increase the share capital by EUR 435.41 to EUR 26,000 and to amend Sections 4 (share capital) and 7 (shareholder resolutions) of the Articles of Association. The Shareholders' Meeting of February 17, 2005 with supplement of June 10, 2005 also decided to amend Section 1 (Company, previously 'Industrial Flight IPS Air Service Administrative and Beteiligungsgesellschaft mbH', and headquarters, until now Bönnigheim, Amtsgericht Vaihingen / Enz HRB 861 - Bes) of the Articles of Association. Object of the company: acquisition, sale and management of shareholdings in companies engaged in commercial passenger transport with approved aircraft, in particular the assumption of personal liability, management and representation of the industrial flight IPS Air Service GmbH & Co. KG, which is concerned with the rental (chartering) of own aircraft and the rental (chartering) of foreign aircraft for the purpose of carrying out air travel on own or third account. Share capital: EUR 26,000.00. If only one managing director is appointed, he represents 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: ??????, ??????, Oberschleißheim, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: munich airlines Verwaltungs GmbH, München-Flughafen, Germany.