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MD: Gerald Wissel · Change of headquarters: AIRBORNE Travel GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Ratzeburg · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb31 Mar 2015 German Trade Register Announcements, Germany (30/03/2015)
Overview
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HRB 14762 HL: AIRBORNE Travel GmbH,
Ratzeburg, Hindenburghöhe 3, 23909 Ratzeburg
. Company name: AIRBORNE Travel GmbH; Registered office: Registered office/branch: Ratzeburg; Business address:
Hindenburghöhe 3, 23909 Ratzeburg
; Purpose: To provide and provide travel services of all kinds. The company may operate or carry out its own sub-service provider. The Company is also entitled to purchase, manage or manage such companies that provide such services. The company provides all ancillary services in the travel sector. Capital: EUR 25,000.00; Representation: The company has one or more directors. If a managing director is appointed, he represents 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. Any managing director may be exempted from the prohibition to enter into legal transactions with himself or as a representative of third parties. Managing Directors: 1. Dr. Wissel, Gerald, *??.??.????, Ratzeburg; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: Limited Liability Company; Social contract of: March 7, 2006. By resolution of the shareholders' meeting of March 11, 2015, the registered office of the company was moved from Aichach (Amtsgericht Augsburg HRB 21801) to Ratzeburg and the СД agreement was amended to sections 1 (company) and 2 (seat). Note: Date of first registration: April 5, 2006
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: AIRBORNE Consulting GmbH, Ratzeburg, Germany.
