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Managing Director: Ulf Gedamke, Holger Gimzicki · Change of legal form: Air Berlin GmbH & Co. Siebte Flugzeugvermietungs OHG · Address · Capital: €25,000 · Proxy · Corporate Purpose Hrb22 Sept 2009 German Trade Register Announcements, Germany (17/09/2009)

Overview

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Air Berlin Siebte Flugzeug GmbH,
Schönefeld, Zeppelinstraße 3, 12529 Schönefeld OT Waltersdorf
. Domestic business address is:
Zeppelinstraße 3, 12529 Schönefeld OT Waltersdorf
. Purpose: acquisition, rental, leasing, sale and leasing of aircraft, aircraft engines and other fixed assets; transactions subject to authorisation under the KWG are excluded. Share capital: EUR 25,000. Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Director: Gedamke, Ulf, *??.??.????, Berlin; with the power to enter into legal transactions with itself or as a representative of third parties. Managing Director: Gimzicki, Holger, *??.??.????, Berlin; with the power to enter into legal transactions with itself or as a representative of third parties. GmbH. The company was created by changing the form of the Air Berlin GmbH & Co. Siebte Flugzeugvermietungs OHG based in Schönefeld (District Court of Potsdam HRA 4042) on the basis of the conversion decision of September 10, 2009.

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: Air Berlin Siebte Flugzeug GmbH, Schönefeld, Germany.

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