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MD: Hasan Erdogan · No longer MD (1) · Change of headquarters: All-Rail-Service Sicherungsleistungen GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb30 Aug 2013 German Trade Register Announcements, Germany (26/08/2013)
Overview
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Maximum Pro Bahn GmbH,
Unnamed street ??, 45663 Recklinghausen, Germany
. GmbH. The shareholders' meeting of June 21, 2013 decided to amend the partnership agreement in Section 1 (company and registered office of the company) and with it to change the company and transfer her her herher (previously Amtsgericht Bochum HRB 14309) to Recklinghausen. The Shareholders' Meeting of June 21, 2013 decided to amend the partnership agreement in Section 3 (share capital). After company change: Business address:
Unnamed street ??, 45663 Recklinghausen, Germany
. Subject: Provision of all types of services in connection with the securing of tracks and safety measures for track operation. The Company is also entitled to any other business which is suitable for its main purpose. To this end, it may participate in other undertakings, acquire such undertakings, set up branches and relinall undertakings, branches and shareholdings. 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. No longer Managing Director: ???, ?????, Herne, *??.??.????. Newly appointed as: Managing Director: Erdogan, Hasan, Recklinghausen, *??.??.???? 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: SYDE Maximum Pro Bahn GmbH, Mülheim a. d. Ruhr, Germany.
