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Member of the Executive Board: Hans Jörg Eyrich, Steffen Lutz · Company statute · Corporate Purpose Hrb30 Dec 2013 German Trade Register Announcements, Germany
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HRB 727649: DRF Stiftung Luftrettung gemeinnützige AG,
Filderstadt, Rita-Maiburg-Straße 2, 70794 Filderstadt
. The Annual General Meeting of December 3, 2013 approved the amendment of the Articles of Association in Section 2 (object of the company (purpose). Subject changed, now: global emergency and medical assistance, in particular by aircraft; disaster and development aid; in principle informing the public about air rescue and the transfer of know-how to domestic and foreign air rescue organisations; Transfer of aircraft to other non-profit-making companies. The object of the company is realized in particular by taking over and mediating search and rescue ploughs as well as sick and material transport flights in the event of accidents and disasters as well as illnesses at home and abroad. Within the scope of this business, the company may maintain air-navigation operations and aeronautical operations. Replacement authority changed at the Board of Management: Dr. Eyrich, Hans Jörg, Sulz am Neckar, *??.??.????; Lutz, Steffen, Wannweil, *??.??.????, each with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party.
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: DRF Stiftung Luftrettung gemeinnützige GmbH, Filderstadt, Germany.
