Company overview
ID
F1103R_HRA23373
Id2
Berlin (Charlottenburg) HRA 23373
Name
Air Berlin PLC & Co. Luftverkehrs KG
Former names
Air Berlin GmbH & Co. Luftverkehrs KG
Entity type
HRA (Partnership)
Status
currently registered
Address
Saatwinkler Damm 42-43, 13627 Berlin
Country
Germany
| Name | Role | Appointment Date | Address |
|---|---|---|---|
| Hildegard Beck | Prokurist | — | — |
| Wolfgang Kurth | Prokurist | 16 July 2009 | Wedemark |
| Helmut Himmelreich | Prokurist | — | — |
| Wolfgang Prock-schauer | Prokurist | 26 February 2015 | Berlin |
| Götz Ahmelmann | Prokurist | — | — |
| Ulf Hüttmeyer | Prokurist | — | — |
| Oliver Lackmann | Prokurist | 28 May 2014 | Essen/Ruhr |
| Ulf Gedamke | Prokurist | — | — |
| Marco Ciomperlik | Prokurist | 7 March 2013 | Mönchengladbach |
| Arnd Schwierholz | Prokurist | 5 February 2015 | Berlin |
| Martin Biesel | Prokurist | 6 September 2012 | Bergisch Gladbach |
| Thomas Ney | Prokurist | — | — |
| Karl Friedrich Lotz | Prokurist | — | — |
| Julio Rodriguez Contreras | Prokurist | 4 June 2015 | Gavà (Barcelona) |
| Air Berlin Beteiligungsgesellschaft Mbh, Berlin (Amtsgericht Charlottenburg, Hrb 38364 B) Prokura: Nicht Mehr Prokurist:2) Schütt, Elke. | Persönlich haftender Gesellschafter | 3 April 2006 | — |
| Friedrich Floto | Prokurist | 29 July 2014 | Berlin |
| London (Companies House for England and Wales Air Berlin Plc | Persönlich haftender Gesellschafter | 3 April 2006 | 5643814) |
| London/vereinigtes Königreich (Companies House for England and Wales Air Berlin Plc | Persönlich haftender Gesellschafter | 8 September 2015 | 5643814) |
| Marco Änderung Zu Nr. 19: Ciomperlik | Prokurist | 6 November 2015 | — |
| Martina Änderung Zu Nr. 17: Doctor Niemann | Prokurist | 8 September 2015 | — |
| Oliver Iffert | Prokurist | 17 March 2016 | Pforzheim |
| Tim Haferl | Prokurist | 19 November 2010 | Langen |
| Elke Schütt | Prokurist | — | — |
| Wolfgang Prock-schauer | Prokurist | — | — |
| Joachim Winkler | Prokurist | — | — |
| Paul Gregorowitsch | Prokurist | — | — |
| Holger Gimzicki | Prokurist | — | — |
| Kai Berking | Prokurist | 17 October 2012 | Kleinmachnow |