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Managing Director (2) · Authorized signatory (ppa) (1) · Change of headquarters: Germanwings GmbH · Address · Capital: €2,600,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb15 May 2009 German Trade Register Announcements, Germany (13/05/2009)
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Germanwings GmbH,
Unnamed street ??, 51147 Köln, Germany
. GmbH. Partnership agreement of May 24, 1996. On April 23, 2009, the Shareholders' Meeting decided to move the headquarters of Dortmund (previously Amtsgericht Dortmund HRB 12214) to Cologne and to amend it in accordance with the social contract in Section 1, Section 2. By resolution of the shareholders' meeting of January 14, 2009, Section 7 (representation) was amended. Business address:
Unnamed street ??, 51147 Köln, Germany
. The aim is to air transport on scheduled and charter services at home and abroad and to operate all business and facilities related to aviation and its promotion. Share capital: EUR 2,600,000.00. General; Representation regulation: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: ??????????, ??????, Berlin, *??.??.????. Appointed a.s. Managing Director: Dr. Schmidt, Axel, Wiesbaden, *??.??.????. Together with a managing director: ??????, ??????, Hetzles, *??.??.????.
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: Germanwings GmbH, Cologne, Germany.
