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MD (3) · Change of headquarters: National Express Rail GmbH · Address · Capital: €250,000 · Shareholder agreement · Proxy policy · Provision of services in the field of rail-based local transport in … Hrb18 Dec 2012 German Trade Register Announcements, Germany (10/12/2012)
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National Express Rail GmbH,
Unnamed street ??, 40470 Düsseldorf, Germany
. GmbH. Partnership agreement of December 12, 2011. The shareholders' meeting of November 23, 2012 decided to amend the partnership agreement in Section 1.2 and with it the transfer of its registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 92623) to Düsseldorf. Business address:
Unnamed street ??, 40470 Düsseldorf, Germany
. Subject: Provision of services in the field of rail-based local transport in Germany and all related services. Share capital: EUR 250,000.00. 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. One or more directors may be given the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB. Managing Directors: Chivers, Andrew Noel, Bath/Great Britain, *??.??.????; ???????, ??????, Birmingham/United Kingdom, *??.??.????; Richter, Tobias, Eckental-Eschenau, *??.??.????, each 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.
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: National Express Rail GmbH, Cologne, Germany.
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