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Managing Director (1) · No longer Managing Director (1) · Share­holder agreement · Name: billigfluege.de GmbH · Corporate Purpose Hrb22 May 2006 German Trade Register Announcements, Germany (18/05/2006)

Overview

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RMK Verwaltungsgesellschaft mbH, Frankfurt am Main (
Unnamed street ??, 60388 Frankfurt a. Main, Germany
). The shareholders' meeting of January 16, 2006 with an addendum of May 16, 2006 decided to amend the partnership agreement in Sections 1 (company), 2 (object of the company) and 3 (share capital). New company: billigfluege.de GmbH. New subject: marketing and trade in travel services; Media services of all kinds for the travel industry, in particular the creation of software and its distribution as well as trading in and providing computer technology in relation to the travel industry. No longer Managing Director: ?????, ???? ?????, Frankfurt am Main, *??.??.????. Appointed a.s. Managing Director: ????????, ??????, Frankfurt am Main, *??.??.????, authorized to represent one another.

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: billigfluege.de GmbH, Frankfurt a. Main, Germany.