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MD: A. R., H. Sch. · Profit Transfer: DB Regio AG · Control: DB Regio AG · Change of headquarters: DB Regio Bus Bayern GmbH · Address · Capital: €25,000 · Shareholder agreement · Company statute … Hrb 2 Mar 2016 German Trade Register Announcements, Germany (01/03/2016)
Overview
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HRB 7791: DB Regio Bus Bayern GmbH,
Unnamed street ??, 90443 Nürnberg, Germany
. GmbH. Partnership agreement of April 17, 2009, last amended on July 16, 2012. The Shareholders' Meeting of February 15, 2016 decided to amend Section 1 No.2 (seat, previously Coburg, Amtsgericht Coburg HRB 4773) of the Articles of Association. Business address:
Unnamed street ??, 90443 Nürnberg, Germany
. The object of the company: provision and planning of transport services in Germany and the surrounding area; in addition, all transactions directly or indirectly connected with it, in particular commercial rental of vehicles to third parties and the leasing of staff to third parties for consideration. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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. Managing Directors: Rath, Arne, Dreieich, *??.??.????; Schauerte, Horst, Hausham, *??.??.????. On November 19, 2009, the company entered into a control and profit transfer agreement with the DB Regio AG with its registered office in Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 50977) as the dominant company. The Shareholders' Meeting approved by resolution of December 9, 2009. The control and profit transfer agreement of November 19, 2009, concluded with the DB Regio AG with its registered office in Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 50977), has been amended by contract of August 24, 2010. The shareholders' meeting of September 21, 2010 has approved.
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: DB Regio Bus Bayern GmbH, Ingolstadt, Germany.