EX-3.39 40 d245302dex339.htm HELI-ONE (NORWAY) AS, CERTIFICATE OF REGISTRATION Heli-One (Norway) AS, Certificate of Registration

Exhibit 3.39

 

[Notary Seal]  

The Brønnøysund

Register Centre

   Certificate of Registration

 

  Organization number:    982 715 040   
  Type of company:    Limited company   
  Date of incorporation:    2000-06-15   
  Registered in the Register of Business Enterprises:    2000-11-30   
  Name:    HELI-ONE (NORWAY) AS   
  Business address:   

Stavanger Lufthavn Sola

4055 STAVANGER LUFTHAVN

  
  Municipality:    1124 SOLA   
  Country:    Norway   
  Postal address:   

P.O. Box 535

4055 STAVANGER LUFTHAVN

  
  Telephone number:    + 47 51 94 14 00   
  Share capital NOK:    409,446,000.00   
 

General manager/

managing director:

   Lars Andreas Landsnes   
  Board of directors:      
  Chairman of the board:   

Anne Kirsti Arra

5205 4 Avenue

Delta BC V4M 1GB

Canada

  
  Board member(s):   

Lars Andreas Landsnes

Karl Gjelvik

Leif Egil Torkelsen

Thomas Lage Skarstein

   Employees’ representative
     Thomas Kaarud    Employees’ representative
     John Kåre Pedersen    Employees’ representative
  Deputy board member(s):    Arnfinn Nærland    Employees’ representative
  Signature:    The chairman of the board alone or two board members jointly.   
  Power of procuration:    Karl Gjelvik   

 

  Date of transcript 2011-12-07    Organization number 982 715 040    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

 

[Notary Seal]    /s/ Anne Marthe Hesjadalen    /s/ Geir Andreassen   [Notary Seal]
  

Anne Marthe Hesjadalen

Notary Public

for the Brønnøysund Register Centre

  

Geir Andreassen

Group Manager

 

 

Date of transcript 2011-12-07    Organization number 982 715 040    Page 2 of 2