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Merger: Jet Executive Verwaltungsgesellschaft mbH · Shareholder agreement · Corporate Purpose Hrb27 Sept 2005 German Trade Register Announcements, Germany (23/09/2005)
Overview
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Taunus Air Verwaltungsgesellschaft mbH, Dusseldorf (
Unnamed street ??, 40472 Düsseldorf, Germany
). The shareholders' meeting of July 25, 2005 decided to amend the partnership agreement in Sections 2 (1) (object of the company) and 7 (announcements). In addition, Paragraph 5 (3) (representation) was deleted without replacement. New business object: the acquisition and management of shareholdings and the acquisition of personal liability and management of companies operating air carriers in accordance with LuftVG, as well as the intermediation of charter flights, the provision of all types of aircraft services and advice on the purchase and sale of aircraft; in particular the participation as a personally liable partner in the Jet Executive International Charter GmbH & Co. KG. The company is merged a.s. the acquiring entity with the Jet Executive Verwaltungsgesellschaft mbH with its registered office in Düsseldorf (Amtsgericht Düsseldorf HRB 41577) in accordance with the merger agreement of July 25, 2005 and the shareholders' meeting of the transferring entity on July 25, 2005.
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: Jet Executive Verwaltungsgesellschaft mbH, Dusseldorf, Germany.
