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Managing Director: Jan Schröder · Change of headquarters: Oak Capital Rail Invest GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb22 Jun 2015 German Trade Register Announcements, Germany
Overview
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HRB 137080: Oak Capital Rail Invest GmbH,
Unnamed street ??, 22763 Hamburg, Germany
. GmbH. Partnership agreement of September 16, 2011 several times, most recently amended in accordance with the resolution of the Shareholders' Meeting of June 20, 2012. The Shareholders' Meeting of April 30, 2015 decided to amend the partnership agreement in Section 1 (2) (seat) and with it the transfer of its registered office from Ellerbek (previously: Amtsgericht Pinneberg HRB 10119 PI) to Hamburg. Business address:
Unnamed street ??, 22763 Hamburg, Germany
. Purpose: The purchase, rental, rental and sale of all types of rolling stock and all related activities and transactions. Excluded are activities that are subject to a permit requirement. Share capital: EUR 25,000.00. 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: Schröder, Jan, Hamburg, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.
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: European Wagon Lease Asset GmbH & Co. KGaA, Hamburg, Germany.