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Managing Director (2) · Authorized signatory (ppa) (1) · No longer Managing Director (2) · Address · Shareholder agreement · Name: Hapag-Lloyd Executive GmbH · Corporate Purpose Hrb 20 Sept 2010 German Trade Register Announcements, Germany (17/09/2010)
Overview
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Hapag-Lloyd Flug Beteiligungsverwaltungs GmbH I,
Unnamed street ??, 30625 Hannover, Germany
. The shareholders' meeting of September 6, 2010 decided to amend the partnership agreement in Section 1 (company and registered office), Section 2 (object of the company), section 3 (share capital), section 4 (announcements), section 10 (fiscal year) and with it the change of the company, the registered office and the object. New company: Hapag-Lloyd Executive GmbH. Langenhagen. Business address:
Unnamed street ??, 30855 Langenhagen, Germany
. New object of business: Commercial air transport, if the necessary regulatory approvals have been granted, as well as the purchase and sale, repair and maintenance of aircraft, aircraft spare parts and tools, provision of maintenance services to third-party aircraft and leasing of aircraft. The Company may also conduct other business, provided that these serve the purpose of the company, it may also participate in other companies of the same or related nature in Germany and abroad, as well as create or acquire such companies. Appointed as Managing Director: ???????, ?????????, Wedemark, *??.??.????; ????, ?????????, Hannover, *??.??.????, each 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. No longer Managing Director: ???, ????????, Hannover, *??.??.????; ?????, ????????, Laatzen, *??.??.????. Gesamtprokura together with a managing director or other authorized representative 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: ???????, ??????, Wedemark, *??.??.????.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: TUI Aviation Holding GmbH, Hanover, Germany.