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Authorized signatory (ppa) (3) · No longer Managing Director (1) · Capital: €10.2M · Share­holder agreement Hrb 19 May 2006 German Trade Register Announcements, Germany (18/05/2006)

Overview

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Lufthansa A.E.R.O. GmbH, Alzey (
Rudolf-Diesel-Str. 10, 55232 Alzey
). The shareholders' meeting of March 1, 2006 decided to amend the partnership agreement in Section 4 (share capital), Section 6 (organs of the company), section 7 (management and representation), section 13 (publications) and with it the increase of the share capital by EUR 162.38 to EUR 10,226,000.00. EUR 10,226,000.00. No longer Managing Director: ??????, ?????? ???? ???????, graduate engineer, Lonsheim. Total prokura together with a managing director or other authorized representative: ?????, ??????, Alzey; ?????????, ?????, Alzey, *??.??.????; ??????????, ???, Worms. As not registered is published: Announcements of the company are made only in the electronic Federal Gazette.

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: Lufthansa Technik AERO Alzey GmbH, Alzey, Germany.