AT Aviation GmbHLiquidated

80802 München, DEU

Master Data

Basic information of the organization

Registry

ATON Eta GmbH

Registered

9/5/2006

IndustryClassified using Destatis WZ standard, derived from commercial register and web data by Fusionbase AI.

Service activities incidental to air transportation n.e.c.Service activities incidental to air transportation n.e.c.WZ 52.23.9PrimaryManagement activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3Operation of airports and airfieldsOperation of airports and airfieldsWZ 52.23.1

Purpose

Verwaltung eigenen Vermögens, Übernahme und Verwaltung von Beteiligungen an Industrie- und Handelsunternehmen im eigenen Vermögen sowie gewerbliche Erbringung von Dienstleistungen im Zusammenhang mit der Verwaltung der eigenen Beteiligungen an Industrie- und Handelsunternehmen.

History

Changes published in the official company registry

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Management

Legal representatives of the organization

Name	Role	Entry Date
Michael Kurt Kuhn since 7/27/2011	Managing Director	7/27/2011
Thomas Eichelmann since 7/27/2011	Managing Director	7/27/2011

Holdings

Companies in which this organization holds a direct stake

Name	Ownership
Augsburg Airways GmbHDissolved	100.00%

Financial Report

Official financial statements and annual reports

AT Aviation GmbH

Hallbergmoos

Jahresabschluss zum Geschäftsjahr vom 01.01.2010 bis zum 31.12.2010

Gesellschafterbeschluss für das Jahr 2010

Die Firma ATON GmbH, Hallbergmoos, eingetragen im Handelsregister des Amtsgerichts München unter HRB 193331, ist alleinige Gesellschafterin der AT Aviation GmbH mit Sitz in Hallbergmoos, eingetragen im Handelsregister des Amtsgerichts München unter HRB 193328.

Unter Verzicht auf alle gesetzlichen und gesellschaftsrechtlichen Form- und Fristerfordernisse der Ankündigung und Einberufung einer Gesellschafterversammlung fasst die Gesellschafterin folgenden Beschluss:

1.	Der vorgelegte Jahresabschluss 2010 wird festgestellt. Die Bilanzsumme beträgt EUR 91.026.742,75.
2.	Der Jahresüberschuss beträgt EUR 19.399.776,21 und wird auf neue Rechnung vorgetragen.
3.	Der Geschäftsführung wird für das Jahr 2010 die Entlastung erteilt.
4.	Zum Abschlussprüfer des Jahresabschlusses für das Jahr 2010 wird die Pricewaterhouse Coopers AG Wirtschaftsprüfungsgesellschaft (München) bestellt.

Weitere Beschlüsse werden nicht gefasst.

Hallbergmoos, den 12.12.2011

ATOM GmbH

Thomas Eichelmann

Torsten Krug

News & Media Coverage

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

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