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MD (2) · ppa (1) · Profit Transfer: DB Regio AG · Control: DB Regio AG · Change of headquarters: DB Regio Baden-Württemberg GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy Hrb 6 Nov 2009 German Trade Register Announcements, Germany (05/11/2009)
Overview
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DB Regio Westfalen GmbH,
Unnamed street ??, 44145 Dortmund, Germany
. GmbH. Partnership agreement of April 28, 2008 with amendment of June 18, 2008. The shareholders' meeting of October 15, 2009 decided to amend the partnership agreement in Section 1 (company and registered office) and with it the transfer of its registered office from Stuttgart (previously: Amtsgericht Stuttgart HRB 726688) to Dortmund and the change of the company. Business address:
Unnamed street ??, 44145 Dortmund, Germany
. The aim is to provide and plan transport services in Germany and the surrounding area; the conduct of all transactions directly or indirectly related thereto. Share capital: EUR 25,000.00. General representation scheme: The company has at least two directors. The company is represented jointly by two managing directors or by a managing director together with an authorized representative. Managing Directors: ??????????, ????????, Versmold, *??.??.????; ?????????, ?????, Wattenheim, *??.??.????. Together with a managing director: ??????, ???????, Duisburg, *??.??.????. On November 26, 2008, a control and profit transfer agreement was concluded with the "DB Regio AG", Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 50977) a.s. the dominant company. The shareholders' meeting of December 5, 2008 approved it.
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 Westfalen GmbH, Dortmund, Germany.
