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Managing Director (1) · ppa (1) · Change of headquarters: Air Berlin Finance II GmbH · Break-up (10 companies) · Address · Capital: €20M · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 20 Jul 2010 German Trade Register Announcements, Germany (07/07/2010)
Overview
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Air Berlin Finance II GmbH,
Schönefeld, Zeppelinstraße 3, 12529 Schönefeld OT Waltersdorf
. Domestic; Business address:
Zeppelinstraße 3, 12529 Schönefeld OT Waltersdorf
. Purpose: the acquisition, leasing, leasing and sale of aircraft and aircraft engines, including spare parts, replacement parts, components and equipment and other fixed assets, as well as the holding and management of companies and companies operating in the aforementioned object of the undertaking. Under the KWG, transactions subject to authorisation are excluded. Basic or basic; Share capital: EUR 20,001,000. Representation regulation: If a managing director is appointed, he shall represent 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 Directors: 1. ???????, ??????, *??.??.????, Eching am Ammersee. Prokura: 1. ??????????, ?????????, *??.??.????, Munich; Prokura together with a managing director GmbH; Partnership agreement of: April 11, 201986 last amended by decision of December 1, 2009. By resolution of the shareholders' meeting of May 28, 2010 the registered office of the company has been moved from Munich (Amtsgericht München HRB 105368) to Schönefeld and the partnership agreement has been amended in Section 1 section 2 (seat); By way of spin-off pursuant to the division agreement of August 28, 2009 and resolution of its shareholders' meeting of August 28, 2009 and resolution of the shareholders' meetings of the transferring companies of August 28, 2009, the company has a share of the assets (shares in the Air Berlin GmbH & Co. Fünfte Flugzeugvermietungs OHG with its registered office in Schönefeld, Amtsgericht Potsdam HRA 4015, the Air Berlin GmbH & Co. Sechste Flugzeugvermietungs OHG with its registered office in Schönefeld, Amtsgericht Potsdam HRA 4019 and the Air Berlin GmbH & Co. Siebte Flugzeugvermietungs OHG with its registered office in Schönefeld, Amtsgericht Potsdam HRA 4042) of the Pegasus Erste Luftfahrtbeteiligungsgesellschaft mbH with its registered office in Berlin (Amtsgericht Charlottenburg (Berlin) HRB 99506 B), the Pegasus Zweite Luftfahrtbeteiligungsgesellschaft mbH with its registered office in Berlin (Amtsgericht Charlottenburg (Berlin) HRB 99508 B), the Pegasus Dritte Luftfahrtbeteiligungsgesellschaft mbH with its registered office in Berlin (Amtsgericht Charlottenburg (Berlin) HRB 99509 B), the Pegasus Vierte Luftfahrtbeteiligungsgesellschaft mbH with its registered office in Berlin (Amtsgericht Charlottenburg (Berlin) HRB 99510 B), the Pegasus Fünfte Luftfahrtbeteiligungsgesellschaft mbH with its registered office in Berlin (Amtsgericht Charlottenburg (Berlin) HRB 99500 B), Pegasus Siebte Luftfahrtbeteiligungsgesellschaft mbH the Pegasus Sechste Luftfahrtbeteiligungsgesellschaft mbH Pegasus Fünfte Luftfahrtbeteiligungsgesellschaft mbH with its registered office in Berlin (Amtsgericht Charlottenburg (Berlin) HRB 99502 B), the Pegasus Fünfte Luftfahrtbeteiligungsgesellschaft mbH with its Amtsgericht Charlottenburg (Berlin) HRB 99503 B registered office in Berlin (Amtsgericht Charlottenburg (Berlin) HRB 99502 B). Date of first registration: April 15, 201986.
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: Air Berlin Finance II GmbH, Schönefeld, Germany.