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MD: Konstantin von Diest · ppa (2) · Control: Vossloh Rail Services GmbH · Control: Vossloh Rail Services GmbH · Change of headquarters: Vossloh High Speed Grinding GmbH · Address · Capital: €100,000 Hrb26 May 2015 German Trade Register Announcements, Germany
Overview
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HRB 136697: Vossloh High Speed Grinding GmbH,
Unnamed street ??, 21079 Hamburg, Germany
. GmbH. Partnership agreement of October 19, 2010 several times, most recently amended in accordance with the resolution of the Shareholders' Meeting of July 4, 2012. The shareholders' meeting of May 12, 2015 decided to amend the partnership agreement in Section 1 (2) (seat) and with it the relocation of Seevetal (previously: Amtsgericht Lüneburg HRB 202823) to Hamburg. Business address:
Unnamed street ??, 21079 Hamburg, Germany
. The object of the company is the development, manufacture, distribution and operation of products as well as the provision of all kinds of services for the field of transport technology, including high speed grinding. Share capital: EUR 100,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Director: Dr. von Diest, Konstantin, Seevetal, *??.??.????, authorised to represent in accordance with general representation rules; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Gesamtprokura together with a managing director or other authorized representative with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party: ??????????, ???, Hamburg, *??.??.????; ???????, ????, Hamburg, *??.??.????. With Vossloh Rail Services GmbH, Werdohl (now Seevetal Amtsgericht Lüneburg HRB 202850) a.s. the dominant company, a control and profit transfer agreement was concluded on November 5, 2010. He was approved by the Shareholders' Meeting of November 5, 2010. This contract is amended by amendment agreement of September 19, 2014. The shareholders' meeting of September 19, 2014 approved the amendment.
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: Vossloh Rail Maintenance GmbH, Hamburg, Germany.
