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MD (2) · Change of headquarters: Abellio Rail Mitteldeutschland Projekt GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb 30 Apr 2015 German Trade Register Announcements, Germany
Overview
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HRB 166783 B: Abellio Rail Mitteldeutschland Projekt GmbH,
Unnamed street ??, 10117 Berlin, Germany
. Company: Abellio Rail Mitteldeutschland Projekt GmbH; Seat/; Branch: Berlin; Business address:
Unnamed street ??, 10117 Berlin, Germany
; Subject: The provision of rail transport services in the field of rail passenger services, passenger and freight transport on the routes of the German rail network as a public railway undertaking in the national passenger and freight transport sector, the acquisition and possession of rail vehicles and their leasing to group-affiliated companies, and the carrying out of all related ancillary and ancillary transactions, as well as the acquisition, participation and management of undertakings which transport persons with rail-based means of transport as a matter of general interest. 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. Ballerstein, Dirk, *??.??.????, Braunschweig; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Director: 2. 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: August 21, 2008 last amended by resolution of May 27, 2014 By resolution of the shareholders' meeting of April 8, 2015 the registered office of the company from Essen (Amtsgericht Essen HRB 25074) has been moved to Berlin and the partnership agreement has been amended in Section 1 (seat), Section 6 (transactions requiring approval). Note: Date of first registration: October 14, 2008
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: Abellio Services GmbH, Berlin, Germany.