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Managing Director (1) · ppa (2) · Change of headquarters: Swissport Frankfurt GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose · Subsidiary Hrb15 May 2009 German Trade Register Announcements, Germany (14/05/2009)
Overview
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AHS GermanGround GmbH,
Unnamed street ??, 22335 Hamburg, Germany
. GmbH. Partnership agreement of April 3, 2008. The shareholders' meeting of April 24, 2009 changed the partnership agreement to Sections 1 (company and registered office), 2 (object of the company) and 3 and with it the transfer of headquarters from Düsseldorf (previously: Amtsgericht Düsseldorf HRB 58858; Company so far: Swissport Frankfurt GmbH) to Hamburg. Business address:
Unnamed street ??, 22335 Hamburg, Germany
. Branch under the same company with addition: Frankfurt branch, 60549 Frankfurt, business address:
Unnamed street ??, 60549 Frankfurt, Germany
. The aim is to provide services relating to the handling of aircraft at domestic and foreign airports, in particular the performance of passenger, apron and cargo handling and the distribution of such services; the provision of travel and transport services and other transactions necessary to promote the purpose of business; and the holding function for holdings in companies which in turn provide services in the field of aircraft handling. Share capital: EUR 25,000.00. 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. 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 Director: ??????, ??????, Bergisch Gladbach, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. individual procuratorate 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: ???????, ??????, Erkrath, *??.??.????; ????????, ??????, Dusseldorf, *??.??.????.
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: AHS DÜSSELDORF Aviation Handling Services GmbH, Hamburg, Germany.
