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Authorized signatory (ppa) (3) · Managing Director (1) · No longer Managing Director (1) · Profit Transfer: Reisebörse GmbH · Control: Reisebörse GmbH · Company statute Hrb 2 Jan 2008 German Trade Register Announcements, Germany (27/12/2007)
Overview
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DER Flugbazar GmbH, Munich (
Unnamed street ??, 80333 München, Germany
). The Shareholders' Meeting of December 17, 2007 decided to amend Sections 1 (fiscal year) and 14 (announcements) of the Articles of Association. Retired: Managing Director: Gunz, Dietmar, Munich, *??.??.????. Appointed: Managing Director: Aust, Birgit, Munich, *??.??.????. Overall prokura together with a managing director or other authorized representative: Claus, Christian, Egenhofen OT Aufkirchen, *??.??.????; ?????, ???????, Munich, *??.??.????; Klein, Mathias, Munich, *??.??.????. On December 17, 2007, the company entered into a control and profit transfer agreement with the "Die Reisebörse GmbH" with its registered office in Munich (Amtsgericht München HRB 105982) a.s. the dominant company. The Shareholders' Meeting approved by resolution of December 17, 2007.
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: sonnenklar Reisebüro GmbH, Munich, Germany.
