EX-3.24 25 d245302dex324.htm HELICOPTER SERVICES GROUP AS, CERTIFICATE OF REGISTRATION Helicopter Services Group AS, Certificate of Registration

Exhibit 3.24

 

LOGO   

The Brønnøysund

Register Centre

   Certificate of Registration

 

  Organization number:    912 582 914   
  Type of company:    Limited company   
  Date of incorporation :    1956-02-20   
  Transferred to the Register of Business Enterprises :    1989-02-08   
  Name :    HELICOPTER SERVICES GROUP AS   
  Business address:   

Stavanger Lufthavn

Sola

4050 SOLA

  
  Municipality:    1124 SOLA   
  Country :    Norway   
  Postal address:   

P.O. Box 522

4055 STAVANGER LUFTHAVN

  
  Telephone number :    + 47 51 65 37 00   
  Share capital NOK:    236, 927,427 .50   
 

General manager/

managing director:

   Karl Gjelvik   
  Board of directors:      
  Chairman of the board :   

Lars Andreas Landsnes Kornblomstveien 19

4027 STAVANGER

   A-shareholders’ representative
  Board member (s) :   

Leif Egil Torkelsen

 

Karl Gjelvik

 

Thomas Kaarud

 

Thomas Lage Skarstein

 

John Kåre Pedersen

  

A-shareholders’ representative

 

A- shareholders’ representative

 

Employees’ representative

 

Employees’ representative

 

Employees’ representative

  Deputy board member (s):    Arnfinn Nærland    Employees’ representative
  Signature :    The chairman of the board or two board members jointly.   
  Power of procuration:    The general manager alone.   

 

  Date of transcript 2011-12-07    Organization number 912 582 914    Page 1 of 2


The Brønnøysund

Register Centre

   Certificate of Registration

 

Auditor:   

Certified auditing company

Organization number 976 389 387

ERNST & YOUNG AS

Dronning Eufemias gate 6

0191 OSLO

 

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 912 582 914    Page 2 of 2