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MD: Peter Adrian, Benjamin Grünagel · PPA (1) · Change of headquarters: Hessische Flugplatz GmbH Egelsbach · Address · Capital: €13.9M · Shareholder agreement · Proxy · Corporate Purpose Hrb8 Dec 2020 German Trade Register Announcements, Germany
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HRB 45272: TRIWO Egelsbach Airfield GmbH, Trier, Römerstraße 100, 54293 Trier. limited liability company. partnership agreement of 13 September 201955, amended several times. The Shareholders' Meeting of 16 June 2020 decided to amend the partnership agreement in Section 1 (Company and Registered Office) and with it the change of the company and the transfer of the registered office from Egelsbach (previously District Court of Offenbach am Main HRB 30186) to Trier as well as the amendment to Section 10 (advisory board meetings, decision-making, implementation of decisions). Business address: Römerstraße 100, 54293 Trier. Purpose: The maintenance and operation of the Egelsbach airfield for general aviation purposes, including the exploitation of the experience gained. Share capital: EUR 13,949,300.00. 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. Managing Directors: Adrian, Peter, Trier, *??.??.????; Grünagel, Benjamin, Zweibrücken, *??.??.????, each with the power to conclude legal transactions on behalf of the company with the power to do so in its own name or a.s. a representative of a third party. Gesamtprokura together with a managing director or another authorized representative: ????????????, ?????, née ????, Griesheim, *??.??.????.
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: TRIWO Egelsbach Airfield GmbH, Trier, Germany.
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