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CARGOLUX AIRLINES INTERNATIONAL S.A. DBA CARGOLUX AIRLINESINTERNATIONAL INC.

The filling date of company CARGOLUX AIRLINES INTERNATIONAL S.A. DBA CARGOLUX AIRLINESINTERNATIONAL INC. is 10th December 1992. and expiration day is 31st December 2016. Company is incorporated on10th December 1992. Company ID is 600503042 and status of the firm is Active. The governing person of the comapany chairman ,director is HELMINGER , PAUL and address is 840 HINCKLEY ROAD SUITE 200 BURLINGAME , CA 94010 . The governing person of the comapany director is REUTER , ETIENNE and address is 840 HINCKLEY ROAD SUITE 200 BURLINGAME , CA 94010 . The governing person of the comapany director is KRISTJANSSON , EINER and address is 840 HINCKLEY ROAD SUITE 200 BURLINGAME , CA 94010 . The governing person of the comapany director is MASSARO , DAVID and address is 840 HINCKLEY ROAD SUITE 200 BURLINGAME , CA 94010 . The governing person of the comapany director is FINCK , JEAN-CLAUDE and address is 840 HINCKLEY ROAD SUITE 200 BURLINGAME , CA 94010 . The governing person of the comapany director is AN , HUIYUAN and address is 840 HINCKLEY ROAD SUITE 200 BURLINGAME , CA 94010 . The governing person of the comapany director is WEISGERBER , TOM and address is 840 HINCKLEY ROAD SUITE 200 BURLINGAME , CA 94010 . The governing person of the comapany director is KARAMBILAS , GEORGE and address is 840 HINCKLEY ROAD SUITE 200 BURLINGAME , CA 94010 . The governing person of the comapany director is THOMA , FRANCOISE and address is 840 HINCKLEY ROAD SUITE 200 BURLINGAME , CA 94010 . The governing person of the comapany director is ZHANG , MINGCHAO and address is 840 HINCKLEY ROAD SUITE 200 BURLINGAME , CA 94010 . The governing person of the comapany director is YUAN , SHENGBO and address is 840 HINCKLEY ROAD SUITE 200 BURLINGAME , CA 94010 . The governing person of the comapany director is SEIL , ARMAND and address is 840 HINCKLEY ROAD SUITE 200 BURLINGAME , CA 94010 . The governing person of the comapany director is NEY , ADRIEN and address is 840 HINCKLEY ROAD SUITE 200 BURLINGAME , CA 94010 . The governing person of the comapany director is FAULHABER , BETTINA and address is 840 HINCKLEY ROAD SUITE 200 BURLINGAME , CA 94010 . The governing person of the comapany president is REICH , DIRK and address is 840 HINCKLEY ROAD SUITE 200 BURLINGAME , CA 94010 . The governing person of the comapany secretary is BEKESSY , EMESE and address is 840 HINCKLEY ROAD SUITE 200 BURLINGAME , CA 94010 . The governing person of the comapany treasurer is FORSON , RICHARD and address is 840 HINCKLEY ROAD SUITE 200 BURLINGAME , CA 94010 .

UBI number
600503042
Category
REG
Company status
Active
State Of Incorporation
Foreign
Filling Date
10th December 1992
Expiration Date
31st December 2016
Inactive Date

Registered Agent

Agent Name
C T CORPORATION SYSTEM
Agent Address
505 UNION AVE SE STE 120
Agent City
OLYMPIA
Agent State
WA
Agent ZIP
98501

Governing Persons

HELMINGER , PAUL
Chairman ,Director
840 HINCKLEY ROAD SUITE 200 BURLINGAME , CA 94010
REUTER , ETIENNE
Director
840 HINCKLEY ROAD SUITE 200 BURLINGAME , CA 94010
KRISTJANSSON , EINER
Director
840 HINCKLEY ROAD SUITE 200 BURLINGAME , CA 94010
MASSARO , DAVID
Director
840 HINCKLEY ROAD SUITE 200 BURLINGAME , CA 94010
FINCK , JEAN-CLAUDE
Director
840 HINCKLEY ROAD SUITE 200 BURLINGAME , CA 94010
AN , HUIYUAN
Director
840 HINCKLEY ROAD SUITE 200 BURLINGAME , CA 94010
WEISGERBER , TOM
Director
840 HINCKLEY ROAD SUITE 200 BURLINGAME , CA 94010
KARAMBILAS , GEORGE
Director
840 HINCKLEY ROAD SUITE 200 BURLINGAME , CA 94010
THOMA , FRANCOISE
Director
840 HINCKLEY ROAD SUITE 200 BURLINGAME , CA 94010
ZHANG , MINGCHAO
Director
840 HINCKLEY ROAD SUITE 200 BURLINGAME , CA 94010
YUAN , SHENGBO
Director
840 HINCKLEY ROAD SUITE 200 BURLINGAME , CA 94010
SEIL , ARMAND
Director
840 HINCKLEY ROAD SUITE 200 BURLINGAME , CA 94010
NEY , ADRIEN
Director
840 HINCKLEY ROAD SUITE 200 BURLINGAME , CA 94010
FAULHABER , BETTINA
Director
840 HINCKLEY ROAD SUITE 200 BURLINGAME , CA 94010
REICH , DIRK
President
840 HINCKLEY ROAD SUITE 200 BURLINGAME , CA 94010
BEKESSY , EMESE
Secretary
840 HINCKLEY ROAD SUITE 200 BURLINGAME , CA 94010
FORSON , RICHARD
Treasurer
840 HINCKLEY ROAD SUITE 200 BURLINGAME , CA 94010

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