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MD: Alois Rautschka, Christian Schaefer · ppa (2) · Change of headquarters: Main Mobil Frankfurt GmbH · Address · Capital: €204,100 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb12 Apr 2016 German Trade Register Announcements, Germany
Overview
Text
HRB 105014: Main Mobil Frankfurt GmbH, Frankfurt am
Unnamed street ??, 60311 Frankfurt a. Main, Germany
. GmbH. partnership agreement of November 24, 2004, amended several times. The shareholders' meeting of January 28, 2016 decided to amend the partnership agreement in Section 1 (seat) and with it the relocation of the registered office from Offenbach am Main (previously Amtsgericht Offenbach am Main HRB 40982) to Frankfurt am Main. In addition, Section 14 (Final Provisions) has been amended. Modified, now: Business address:
Unnamed street ??, 60311 Frankfurt a. Main, Germany
. Subject: Operation of a transport company for passenger transport in accordance with the Passenger Transport Act within the meaning of Sections 42 and 43 of the PBefG, planning, organisation and implementation of regular services, excursion and travel services and the provision of other special services by means of buses and other road-bound means of transport in Frankfurt am Main. This applies regardless of the outgoing lines or other sub-services which lead to the jurisdiction of neighbouring competent local authorities. Share capital: EUR 204,100.00. 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. Each managing director is entitled, on behalf of the company, to conduct legal transactions with the: - Offenbacher Verkehrsbetriebe GmbH, Offenbach am Main (Amtsgericht Offenbach am Main, HRB 8610), - Main Mobil Offenbach GmbH, Offenbach am Main (Amtsgericht Offenbach am Main, HRB 40980), - In-der-City-Bus GmbH, Frankfurt am Main (Amtsgericht Frankfurt am Main, HRB 36151) and - Stadtwerke Verkehrsgesellschaft Frankfurt am Main mbH, Frankfurt am Main (Amtsgericht Frankfurt am Main, HRB 40832). Managing Director: Schaefer, Christian, Nidderau, *??.??.????, authorized to represent one person individually. Managing Director: Rautschka, Alois, Karben, *??.??.????, authorized to represent one another; 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 with the authority to enter into legal transactions on behalf of the company in its own name or as a representative of a third party with: - In-der-City-Bus GmbH, Frankfurt am Main (Amtsgericht Frankfurt am Main, HRB 36151) and - Stadtwerke Verkehrsgesellschaft Frankfurt am Main mbH, Frankfurt am Main (Amtsgericht Frankfurt am Main, HRB 40832 *??.??.????) ?????, ?????, Frankfurt am Main, *??.??.????.
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: Main Mobil Frankfurt GmbH, Frankfurt a. Main, Germany.
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