EX-3.19 20 d245302dex319.htm CHC NORWAY ACQUISITION CO. AS, CERTIFICATE OF REGISTRATION CHC Norway Acquisition Co. AS, Certificate of Registration

Exhibit 3.19

 

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The Brønnøysund

Register Centre

   Certificate of Registration
   Organization number:    991 709 827
   Type of company:    Limited company
   Date of incorporation:    2007-08-06
   Registered in the Register of Business Enterprises :    2007-09-18
   Name :    CHC NORWAY ACQUISITION CO AS
   Business address:   

c/o Helikopter Service AS

4055 STAVANGER LUFTHAVN

   Municipality:    1124 SOLA
   Country:    Norway
   Postal address:   

c/o Helikopter Service AS

P.O. Box 522

4055 STAVANGER LUFTHAVN

   Share capital NOK:    2, 600, 000 .00
  

General manager/

managing director:

   Leif Egil Torkelsen
   Board of directors:   
   Chairman of the board:   

Lars Andreas Landsnes

Kornblomstveien 19

4027 STAVANGER

   Board member (s) :   

Leif Egil Torkelsen

Karl Gjelvik

   Signature:    The board members separately.
   Auditor:   

Certified auditing company

Organization number 976 389 387

ERNST & YOUNG AS

Vassbotnen 11A

4313 SANDNES

   The Brønnøysund Register Centre   

The Register of Business Enterprises,

2011-12-07

 

  LOGO         LOGO    LOGO      LOGO     
  

Anne Marthe Hesjadalen

Notary Public

for the Brønnøysund Register Centre

  

Geir Andreassen

  Group Manager

 

  

 

   Date of transcript 2011-12-07    Organization number 991 709 827      Page 1 of 1