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MD (4) · ppa (1) · Profit Transfer: DB Regio AG · Control: DB Regio AG · Change of headquarters: DB Regio Nahverkehr Vier GmbH · Address · Capital: €25,000 · Shareholder agreement · Company statute Hrb 24 Feb 2010 German Trade Register Announcements, Germany (22/02/2010)
Overview
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DB Stadtverkehr Bayern GmbH,
Unnamed street ??, 90443 Nürnberg, Germany
. GmbH. Partnership agreement of April 17, 2009. The shareholders' meeting of January 27, 2010 decided to amend the Articles 1 (Company, previously 'DB Regio Nahverkehr Vier GmbH', and registered office, previously Frankfurt am Main, Amtsgericht Frankfurt am Main HRB 85622) and 2 (object of the company) of the Articles of Association. Business address:
Unnamed street ??, 90443 Nürnberg, Germany
. The object of the company: the provision and planning of transport services in Germany and the surrounding area; in addition, the conduct of all transactions directly or indirectly connected with it, in particular the commercial rental of vehicles to third parties and the leasing of staff to third parties for consideration. Share capital: EUR 25,000.00. The company is represented by two managing directors or by a managing director together with an authorized representative. Managing Director: ?????, ??????, Nuremberg, *??.??.????; ?????, ????????, Riedstadt, *??.??.????; ?????, ???????, Frankfurt am Main, *??.??.????; ???????, ???? Heinz, Wolframs-Eschenbach, *??.??.????. Total prokura together with a managing director or another authorized representative: ???????, ??????, Eckental, *??.??.????. With the DB Regio AG based in Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 50977) a.s. the dominant company, a control and profit transfer agreement was concluded on November 19, 2009. He was approved by the Shareholders' Meeting of December 9, 2009 and the Annual General Meeting on the same day.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: DB Regio Bus Bayern GmbH, Ingolstadt, Germany.