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Member of the Executive Board (6) · ppa (3) · Merger: Spitzke AG · Change of headquarters: Spitzke SE · Address · Capital: €10M · Proxy policy · Company statute · Corporate Purpose Hrb 7 Feb 2012 German Trade Register Announcements, Germany (06/02/2012)
Overview
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SPITZKE SE, Großbeeren, Freight Centre (GVZ)
Berlin Süd,Märkische Allee 39/41, 14979 Großbeeren
. Domestic; Business address: Freight Centre (GVZ)
Berlin Süd,Märkische Allee 39/41, 14979 Großbeeren
. The aim is to provide infrastructure services in the field of rail systems and to provide transport services for the transport of goods as railway undertakings. Share capital: EUR 10,000,000. Representation: The Executive Board consists of at least two members. If a member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management in association with an authorized representative. The Supervisory Board of the Company may grant individual members of the Management Board the right to represent them alone. Board of Directors: Dr.-Ing. ?????, ???????, *??.??.????, Berlin; with the power to enter into legal transactions as a representative of third parties; Board of Directors: ???????, ???????, *??.??.????, Vechelde; with the power to enter into legal transactions as a representative of third parties; Board of Directors: Löffler, Ralph, *??.??.????, Werder (Havel); with the power to represent the company alone; with the power to enter into legal transactions as a representative of third parties; Board of Directors: Münich, Waldemar, *??.??.????, Berlin; with the power to represent the company alone; with the power to enter into legal transactions as a representative of third parties; Board of Directors: ?????, ??????, *??.??.????, Berlin; with the power to enter into legal transactions as a representative of third parties; Board of Directors: ????????, ????, *??.??.????, Zeuthen; with the power to enter into legal transactions as a representative of third parties. Prokura: Döring, Mirko, *??.??.????, Erkner; Prokura together with a board of directors; Krippahl, Christian, *??.??.????, Berlin; Prokura together with a board of directors; Dr. Martin, Harro Felix Eckard, *??.??.????, Oberkrämer OT Bützow; Prokura together with a board of directors. European AG; Articles of Association of November 24, 2010; last amended by decision of December 23, 2011. By resolution of the Annual General Meeting of January 26, 2012, the registered office of the company was moved from Berlin (Amtsgericht Charlottenburg (Berlin) HRB 139330 B) to Großbeeren and the articles of association were amended in Section 1 (writing of the company, registered office). The company was formed by the merger of Spitzke Scandinavia A/S, based in Sorod Strand,Denmark, registered in the Business Register at the Danish Business and Shareholders' Office under CVR-NR 27921221, as a transferring legal entity with the Spitzke AG with its registered office in Großbeeren, registered at the District Court of Potsdam under HRB 20000 P as the acquiring legal entity under the merger plan of November 24, 2010 and the consent decisions of November 24, 2010 with simultaneous acceptance of the legal form of a European AG (SE). Date of first registration: January 10, 2011.
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: SPITZKE SE, Großbeeren, Germany.
