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Managing Director: Jesper Ulsted · ppa (2) · Change of headquarters: Trapeze Group Deutschland GmbH · Address · Capital: 50,000 DEM · Shareholder agreement · Proxy policy · Corporate Purpose Hrb16 Jun 2017 German Trade Register Announcements, Germany
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HRB 206607: Trapeze Group Deutschland GmbH,
Braunschweig, Schmalbachstraße 16, 38112 Braunschweig
. GmbH. Partnership agreement of September 9, 1998, amended several times. The shareholders' meetings of October 14, 2016 and March 7, 2017 decided to amend the partnership agreement in Section 1 and with it the relocation of the registered office from Hamburg (previously Amtsgericht Hamburg HRB 81613) to Braunschweig. Business address:
Schmalbachstraße 16, 38112 Braunschweig
. Subject: To offer and establish computer systems for the planning and control of passenger transport, advice on these computer systems as well as other related activities. Share capital: DEM 50,000.00. General representation rules: Each managing director represents individually. Appointed as Managing Director: Ulsted, Jesper, Malling/Denmark, *??.??.????, authorized to represent the individual with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Gesamtprokura, together with a managing director or other authorized representative, 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: Steinmeier, Udo Volker, Garbsen, *??.??.????; ??????, ??????, Hamburg, *??.??.????.
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: Trapeze Group Deutschland GmbH, Braunschweig, Germany.
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