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Filing tables
Filing exhibits
- S-4 Registration of securities issued in business combination transactions
- 3.1 CHC Helicopter S.a., Articles of Association
- 3.2 6922767 Holding S.ar.l. Articles of Association
- 3.3 Capital Aviation Services B.V. Amended Articles of Association
- 3.4 CHC Capital (Barbados) Limited, Certificate of Incorporation
- 3.5 CHC Capital (Barbados) Limited, Bylaws
- 3.6 CHC Den Helder B.V., Amended Articles of Association
- 3.7 CHC Global Operations (2008) Inc., Certificate of Incorporation
- 3.8 CHC Global Operations (2008) Inc., Bylaws
- 3.9 CHC Global Operations International Inc., Certificate of Incorporation
- 3.10 CHC Global Operations International Inc., Bylaws
- 3.11 CHC Helicopter Holding S.a R.L, Articles of Association
- 3.12 CHC Helicopters (Barbados) Limited, Amended Articles of Incorporation
- 3.13 CHC Helicopters (Barbados) Limited, Bylaws
- 3.14 CHC Holding NL B.V., Deed of Incorporation
- 3.15 CHC Holding (Uk) Limited, Certificate of Incorporation
- 3.16 CHC Holding (Uk) Limited, Amended Memorandum of Association
- 3.17 CHC Hoofddorp B.V., Deed of Incorporation
- 3.18 CHC Netherlands B.V., Amended Articles of Association
- 3.19 CHC Norway Acquisition Co. As, Certificate of Registration
- 3.20 CHC Norway Acquisition Co. As, Articles of Association
- 3.21 CHC Sweden Ab, Certificate of Registration
- 3.22 CHC Sweden Ab, Articles of Association and Rules of Procedure
- 3.23 Helicopter Services Group As, Articles of Association
- 3.24 Helicopter Services Group As, Certificate of Registration
- 3.25 Helikopter Service As, Certificate of Registration
- 3.26 Helikopter Service As, Articles of Association
- 3.27 Heli-one Canada Inc., Certificate of Amalgamation
- 3.28 Heli-one Canada Inc., Bylaws
- 3.29 Heli-one Defence B.V., Amended Articles of Association
- 3.30 Heli-one Holdings (Uk) Limited, Certificate of Incorporation
- 3.31 Heli-one Holdings (Uk) LTD, Memorandum of Association & Articles of Association
- 3.32 Heli-one (Europe) As, Amended Articles of Association
- 3.33 Heli-one (Europe) As, Certificate of Registration
- 3.34 Heli-one Leasing Inc., Certificate of Incorporation
- 3.35 Heli-one Leasing Inc., Bylaws
- 3.36 Heli-one Leasing (Norway) As, Amended Articles of Association
- 3.37 Heli-one Leasing (Norway) As, Certificate of Registration
- 3.38 Heli-one (Norway) As, Amended Articles of Association
- 3.39 Heli-one (Norway) As, Certificate of Registration
- 3.40 Heli-one (Netherlands) B.V., Amended Articles of Association
- 3.41 Heli-one (Uk) Limited, Amended Certificate of Incorporation
- 3.42 Heli-one (Uk) Limited, Amended Articles of Association
- 3.43 Heli-one (Us) Inc., Certificate of Incorporation
- 3.44 Heli-one (Us) Inc., Bylaws
- 3.45 Heli-one USA Inc., Amended Articles of Incorporation
- 3.46 Heli-one USA Inc., Bylaws
- 3.47 Heliworld Leasing Limited, Certificate of Incorporation
- 3.48 Heliworld Leasing Limited, Memorandum of Association and Articles of Association
- 3.49 CHC Leasing (Ireland) Limited, Certificate of Incorporation
- 3.50 CHC Leasing (Ireland) Limited, Memo of Association and Articles of Association
- 3.51 Integra Leasing As, Articles of Association
- 3.52 Integra Leasing As, Certificate of Registration
- 3.53 Lloyd Bass Strait Helicopters Pty. LTD.
- 3.54 Lloyd Bass Strait Helicopters Pty. LTD., Constitution
- 3.55 Lloyd Helicopters International Pty. LTD. Indenture
- 3.56 Lloyd Helicopters International Pty. LTD. Certificate of Registration
- 3.57 Lloyd Helicopters Pty. LTD., Certificate of Registration
- 3.58 Lloyd Helicopters Pty. LTD., Constitution
- 3.59 Lloyd Helicopter Services Limited, Certificate of Incorporation and Memo of Assn
- 3.60 Lloyd Helicopter Services Limited, Articles of Association
- 3.61 Lloyd Helicopter Services Pty. LTD., Certificate of Registration
- 3.62 Lloyd Helicopter Services Pty. LTD., Constitution
- 3.63 Lloyd Offshore Helicopters Pty. LTD., Certificate of Registration
- 3.64 Lloyd Offshore Helicopters Pty. LTD., Constitution
- 3.65 Management Aviation Limited, Certificate of Incorporation
- 3.66 Management Aviation Limited, Memorandum of Association and Articles of Assn
- 3.67 North Denes Aerodrome Limited, Certificate of Incorporation
- 3.68 North Denes Aerodrome Limited, Memorandum of Association and Articles of Assn
- 4.1 Indenture
- 4.3 Registration Rights Agreement
- 4.4 Intercreditor Agreement
- 5.1 Opinion of Simpson Thacher & Bartlett LLP
- 5.2 Opinion of Simpson, Thacher & Bartlett
- 5.3 Opinion of Loyens & Loeff
- 5.4 Opinion of Harridyal Sodha & Associates
- 5.5 Opinion of Blake, Cassels & Graydon LLP
- 5.6 Opinion of Mallesons Stephen Jaques
- 5.7 Opinion of Advokatfirmaet Thommessan As
- 5.8 Opinion of Advokatfirman Vinge KB
- 5.9 Opinion of Van Doorne N.V.
- 5.10 Opinion of Paull & Williamsons LLP
- 5.11 Opinion of Arthur Cox
- 5.12 Opinion of Dla Piper LLP (Us)
- 10.1 Credit Agreement
- 10.2 Guarantee
- 10.3 Contract
- 10.4 Sale Purchase Agreement
- 10.5 Framework Agreement
- 10.6 2011 Management Equity Plan of 6922767 Holding (Cayman) Inc.
- 10.7 Form of 2011 Option Agreement of 6922767 Holding (Cayman) Inc.
- 10.8 Form of 2011 Restricted Share Unit Grant Agreement
- 10.9 Form of 2011 Subscription Agreement of 6922767 Holding (Cayman) Inc.
- 10.10 2008 Share Incentive Plan of 6922767 Holding (Cayman) Inc.
- 10.11 Form of 2008 Option Agreement of 6922767 Holding (Cayman) Inc.
- 10.12 Form of 2008 Option Rollover Agreement of 6922767 Holding (Cayman) Inc.
- 10.13 Form of 2008 Special a Share Subscription Agreement
- 10.14 Form of 2008 Subscription Agreement of 6922767 Holding (Cayman) Inc.
- 10.15 Management Shareholders Agreement
- 10.16 Employment Agreement - William J. Amelio
- 10.17 Employment Agreement - Christine Baird
- 10.18 Employment Agreement - Neil Calvert
- 10.19 Employment Agreement - Rick Davis
- 10.20 Employment Agreement - Tilmann Gabriel
- 10.21 Employment Agreement - Joan Hooper
- 10.22 Employment Agreement - Michael O'neill
- 10.23 Amended and Restated Employment Agreement - Michael Summers
- 10.24 Amended and Restated Supp Retirement Plan Agreement - Christine Baird
- 10.25 Retirement Compensation Arrangement - Christine Baird
- 10.26 Retirement Compensation Arrangement - Neil Calvert
- 10.27 Amended and Restated Supp Retirement Plan - Neil Calvert
- 10.28 Supplemental Retirement Plan Agreement - Rick Davis
- 10.29 Retirement Compensation Agreement - Rick Davis
- 10.30 Agreement Regarding Termination - Christine Baird
- 10.31 Agreement Regarding Termination - Neil Calvert
- 10.32 Agreement Regarding Termination - Rick Davis
- 10.33 Consulting Agreement - Rick Davis
- 10.34 Compromise Agreement - Tilmann Gabriel
- 10.35 Offer Letter - Michael Summers
- 12.1 Computation of Ratio of Earnings to Fixed Charges
- 21.1 Schedule of Subsidiaries of 6922767 Holdings S.a R.L.
- 23.13 Consent of Ernst & Young LLP
- 25.1 Form T-1
- 99.1 Form of Letter of Transmittal
- 99.2 Form of Letter to Brokers, Dealers, Commercial Banks, Trust Companies and Others
- 99.3 Form of Letter to Clients
- 99.4 Form of Notice of Guaranteed Delivery
- COVER Cover
Management Aviation similar filings
- 9 May 12 Registration of securities issued in business combination transactions (amended)
- 19 Apr 12 Registration of securities issued in business combination transactions (amended)
- 28 Mar 12 Registration of securities issued in business combination transactions (amended)
- 18 Jan 12 Registration of securities issued in business combination transactions
Filing view
External links
B110421211 | Exhibit 3.21 | |||
Page 1 |
Registration number: | 556634-3660 | |||
Date of registration: | 2002-10-24 | |||
Company name: | CHC Sweden AB | |||
Address: | EkonomSupport AB, Marcus Orbelius Tallkrogsplan 93 122 60 ENSKEDE | |||
Registered office: | Stockholm | |||
Share capital: | EUR 32 677.96 | |||
The company is registered as a private limited liability company | ||||
BOARD MEMBERS |
480725 | Bakker, Jacob Daniel, Bergmolen 7, 2661 LJ, BERGSCHENHOEK, NEDERLÄNDERNA | |
DEPUTY BOARD MEMBERS |
710626 | van den Heuvel, Cees Johan, Kerkplein 7, 3633BG VREELAND, NEDERLÄNDERNA | |
PERSON AUTHORIZED TO RECEIVE SERVICE OF PROCESS |
540305-0197 | Orbelius, Marcus Rune, Tallkrogsplan 93, 122 60 ENSKEDE | |
AUDITORS |
556053-5873 | Ernst & Young Aktiebolag, Box 7850, 103 99 STOCKHOLM Represented by: 640429-9494 | |
PRINCIPALLY RESPONSIBLE AUDITOR |
640429-9494 | Hedström, Per Ragnar Johannes, c/o Ernst & Young AB, Box 7855, 103 55 STOCKHOLM | |
SIGNATORY POWER | ||
The board of directors is entitled to sign on behalf of the company. | ||
FINANCIAL YEAR | ||
Registered financial year: 0501 - 0430 | ||
Latest annual report submitted covers financial | ||
period 20090501-20100430 | ||
DATE OF REGISTRATION OF CURRENT AND PREVIOUS COMPANY NAMES | ||
2004-02-05 CHC Sweden AB | ||
CONTD. |
B110421211 | Page 2 | |||
| ||||
Registration number: | 556634-3660 | |||
Date of registration: | 2002-10-24 | |||
Company name: | CHC Sweden AB | |||
2002-10-24 Stiftaren 7747 Aktiebolag | ||||
SUNDSVALL 2011-12-07 | ||||
Ex officio | ||||
| ||||
Anna-Karin Östin |