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Managing Director: Stephan Krenz · Change of headquarters: ABELLIO Bus GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb22 Apr 2015 German Trade Register Announcements, Germany (21/04/2015)
Overview
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HRB 166452 B: ABELLIO Bus GmbH,
Unnamed street ??, 10117 Berlin, Germany
. Company: ABELLIO Bus GmbH; Seat/; Branch: Berlin; Business address:
Unnamed street ??, 10117 Berlin, Germany
; The aicable is the acquisition of, shareholdings and management of companies transporting persons by means of transport of all kinds. The company offers products in the business areas of public road and local public transport (ÖSPV), in particular the operation of bus and coach companies for the performance of public service journeys, as well as local rail passenger transport (SPNV), consulting, technical systems and other services. Share capital: EUR 25,000.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Directors: 1. Krenz, Stephan, *??.??.????, Berlin; with the power to enter into legal transactions with himself or as a representative of third parties; Legal form: LLC; Partnership agreement of: December 7, 2005 last amended by decision of December 16, 2005. By resolution of the shareholders' meeting of April 8, 2015, the registered office of the company was moved from Essen (Amtsgericht Essen HRB 19030) to Berlin and the partnership agreement was amended to s. 1 (seat) and section 4 (management and representation). Note: Date of first registration: December 9, 2005
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Abellio Vertrieb GmbH, Berlin, Germany.