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No longer Authorized signatory (ppa) (1) · No longer Control: ABELLIO Bus GmbH · No longer Control: ABELLIO Bus GmbH · Address · Shareholder agreement · Name: Transport Capital Leasing GmbH Hrb5 Nov 2013 German Trade Register Announcements, Germany (04/11/2013)
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HRB 19418: ABELLIO Leasing GmbH,
Unnamed street ??, 45133 Essen, Germany
. On October 31, 2013, the Shareholders' Meeting decided to change the company, the business address and the partnership agreement in Section 1 (company and registered office of the company). New company: Transport Capital Leasing GmbH. After the change, the business address is now:
Unnamed street ??, 61250 Usingen, Germany
. Procura terminated: Dr. ???????????, ??????, Dortmund, *??.??.????. The control and profit transfer agreement concluded with THE ABELLIO Bus GmbH (Amtsgericht Essen HRB 19030) on November 24, 2009 is terminated by extraordinary termination of October 29, 2013 to October 31, 2013. As not registered, the creditors of the company whose claims have been substantiated before the entry of the termination of the contract in the commercial register is deemed to have been disclosed in accordance with § 10 HGB shall be provided with security by the other part of the contract if they make a notification to him for this purpose within six months of the announcement.
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: Transport Capital Leasing GmbH, Neu-Anspach, Germany.