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MD: Naoki Kondo · No longer MD: Andreas Koglin · Change of headquarters: TRG GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Kiel · Legal form: GmbH · Proxy policy … Hrb23 Mar 2017 German Trade Register Announcements, Germany (16/03/2017)
Overview
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HRB 18534 KI: TRG GmbH,
Unnamed street ??, 24143 Kiel, Germany
. Company name: TRG GmbH; Headquarters of the company: registered office/branch office: Kiel; Business address:
Unnamed street ??, 24143 Kiel, Germany
; The aim is to develop, sell and sell railway systems and rail-related electrical components and services; Capital: EUR 25,000; Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. Board of Directors: Former Managing Director: 1. Koglin, Andreas, *??.??.????, Bonn; Managing Directors: 2. Kondo, Naoki, *??.??.????, Düsseldorf; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: Limited Liability Company; The company's registered office has been moved from Düsseldorf (Amtsgericht Düsseldorf HRB 79575) to Kiel by resolution of the shareholders' meeting of February 23, 2017 and the СД agreement has been amended to section 1 (company, registered office, financial year), 2 (object) and 3 (share capital). Note: Date of first registration: January 11, 2017
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: Toshiba Railway Europe GmbH, Kiel, Germany.
