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MD: Stephan Krenz, Ronald R. F. Lünser, Roman Müller · ppa (1) · Change of headquarters: Abellio Rail Südwest GmbH · Capital: €50,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb26 Sept 2016 German Trade Register Announcements, Germany
Overview
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HRB 758199: Abellio Rail Baden-Württemberg GmbH,
Unnamed street ??, 70174 Stuttgart, Germany
. GmbH. Partnership agreement of February 13, 2003 with multiple amendments; last modified on April 8, 2015. The shareholders' meeting of September 7, 2016 decided to amend the partnership agreement in Section 1 (company and registered office of the company). The seat is moved from Berlin (Amtsgericht Charlottenburg (Berlin) HRB 166453 B) to Stuttgart. So far: "Abellio Rail Südwest GmbH", now: New business address:
Unnamed street ??, 70174 Stuttgart, Germany
. Subject: The provision of rail transport services in the field of rail passenger services, passenger and freight transport on the routes of the German rail network as a public railway undertaking in the national passenger and freight transport sector, the acquisition and possession of rail vehicles and their leasing to group-affiliated companies, and the carrying out of all related ancillary and ancillary transactions, as well as the acquisition, participation and management of undertakings which transport persons with rail-based means of transport as a matter of general interest. Share capital: EUR 50,000.00. General; Representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Director: Dr. Müller, Roman, Görlitz, *??.??.????. Managing Director: Krenz, Stephan, Berlin, *??.??.????; Lünser, Ronald Rainer Fritz, Holzwickede, *??.??.????, 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. Gesamtprokura together with a managing director or another authorized representative: ??????, ???????, Leipzig, *??.??.????.
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: DB Regio Stuttgart GmbH, Stuttgart, Germany.
