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Managing Director: Matthias Mueller · Change of headquarters: Talon Aircraft Holding GmbH · Address · Capital: €25,000 · Shareholder agreement · Corporate Purpose Hrb9 Mar 2009 German Trade Register Announcements, Germany (06/03/2009)
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Talon Aircraft Holding GmbH, Ungenannte Str. ??, 20354 Hamburg, Germany. GmbH. Partnership agreement of March 15, 2006 several times, most recently amended in accordance with the resolution of the Shareholders Meeting of August 30, 2006. The Shareholders Meeting of November 10, 2008 has the amendment of the partnership agreement in Section 1 (2) (seat) and with it the; Relocation of its registered office from Berlin (previously District Court of Charlottenburg (Berlin) HRB 101174 B) to Hamburg. Business address: Ungenannte Str. ??, 20354 Hamburg, Germany. Purpose: the acquisition, holding, sale and transfer of shares in other companies in their own name on their own account, not for third parties. Share capital: EUR 25,000.00. If there is only one managing director, 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Directors: Mueller, Matthias, Hemmingen, *??.??.????, 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 current state is available on the following page: Alpha Aircraft GmbH, Hemmingen, Germany.
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