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MD: Kay Wachtelborn · PPA: Steffen Lange, Oliver Thiemke · Change of headquarters: Sky4u Aviation Service GmbH · Address · Capital: €25,002 · Share­holder agreement · Seat: Berlin · Legal form: GmbH Hrb7 Jul 2021 German Trade Register Announcements, Germany (06/07/2021)

Overview

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HRB 231286 B: Sky4u Aviation Service GmbH,
Berlin, Schützenstraße 10, 12526 Berlin
. Company: Sky4u Aviation Service GmbH; Registered office / branch office: Berlin; Business address:
Schützenstraße 10, 12526 Berlin
; Purpose: To develop, sell and execute aviation-specific services, including contract brokerage. Share capital: EUR 25,002.00; Representation regulation: If a managing director is appointed, he represents the company alone. If several managing directors are appointed, the company is jointly represented by two managing directors or by a managing director in cooperation with an authorized signatory. Managing Director: 1. Wachtelborn, Kay, *??.??.????, Weimar; with the authority to conclude legal transactions with oneself or as a representative of third parties; Power of Attorney: 1. Dr. Lange, Steffen, *??.??.????, Berlin; Individual power of attorney with the authority to conclude legal transactions with oneself or as a representative of third parties; 2. Thiemke, Oliver, *??.??.????, Rangsdorf; Individual power of attorney with the authority to conclude legal transactions with oneself or as a representative of third parties; Legal form: limited liability company; Articles of Association of: 5 March 2013 last amended by resolution of 15 December 2017 By resolution of the shareholders meeting of 4 June 2021, the registered office of the company has been moved from Weimar (District Court of Jena HRB 509106) to Berlin and the articles of Association have been amended to § 1 (registered office). Note: Date of first registration: 15 May 2013

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: Sky4u Aviation Service GmbH, Berlin, Germany.

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