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MD (2) · No longer MD (2) · Profit Transfer: DB Regio AG · Control: DB Regio AG · Change of headquarters: DB Regio Nahverkehr Zwei GmbH · Address · Capital: €25,000 · Shareholder agreement … Hrb 26 Jul 2010 German Trade Register Announcements, Germany (21/07/2010)
Overview
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DB Regio Rhein-Ruhr GmbH, food,
Unnamed street ??, 45127 Essen, Germany
. GmbH. Partnership agreement of April 17, 2009. On June 1, 2010, the Shareholders' Meeting decided to change the company (previously: DB Regio Nahverkehr Zwei GmbH), to transfer the registered office of the frankfurt-based company (previously: Amtsgericht Frankfurt am Main HRB 85620) to Essen and to change the partnership agreement to Section 1 (company and registered office). Business address:
Unnamed street ??, 45127 Essen, Germany
. Subject: Provision and planning of transport services in Germany and the surrounding area. Share capital: EUR 25,000.00. General representation scheme: The company has at least two business leaders. The company is represented by two managing directors or by a managing director together with an authorized representative. No longer Managing Director: ?????, ????????, Riedstadt, *??.??.????; ?????, ???????, Frankfurt am Main, *??.??.????. Appointed Managing Director: ??????, ???????, Stadecken-Elsheim, *??.??.????; ?????????, ????????, Hilden, *??.??.????. With the DB Regio AG based in Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 50977) a.s. the dominant company, a control and profit transfer agreement was concluded on November 19, 2009. He was approved by the Shareholders' Meeting of December 9, 2009 and the Annual General Meeting on the same day. As not registered: The company's announcements are made in the Federal Gazette.
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 Rhein-Ruhr GmbH, Essen, Germany.
