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Ppa: L. W. · MD (2) · Change of headquarters: Anhaltinisch-Brandenburgische Eisenbahngesellschaft mbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 4 Apr 2013 German Trade Register Announcements, Germany (03/04/2013)
Overview
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Anhaltinisch-Brandenburgische Eisenbahngesellschaft mbH,
Hamburg, Zellmannstraße 10, 21129 Hamburg
. GmbH. Partnership agreement of November 22, 2011. The shareholders' meeting of March 6, 2013 decided to amend the partnership agreement in Section 1 (seat) and with it the relocation of the registered office of Halle (Saale) (previously: Amtsgericht Stendal HRB 17561) to Hamburg. Business address:
Zellmannstraße 10, 21129 Hamburg
. The aim is to provide rail freight services in the regional area, to advance and follow-up freight trains and to shunting freight trains. 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. Changed (representation), now Managing Director: ?????, ????????, Halle (Saale), *??.??.????; Tenisson, Mathias, Perleberg, *??.??.????, each entitled 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 a.s. a representative of a third party. Together with a managing director: Wörner, Lutz, Jork, *??.??.????.
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: Anhaltinisch-Brandenburgische Eisenbahngesellschaft mbH, Hamburg, Germany.
