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MD: Nicolai Volkmann · Control: NETINERA Deutschland GmbH, NETINERA Deutschland GmbH · Acquisition: Regionalen Verkehrsgesellschaft Spreewald mbH · Merger: NETINERA Deutschland GmbH · Change of … … Hrb12 Mar 2018 German Trade Register Announcements, Germany (07/03/2018)
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HRB 194198 B: Südbrandenburger Nahverkehrs GmbH (SBN),
Unnamed street ??, 48324 Sendenhorst, Germany
. Company: Südbrandenburger Nahverkehrs GmbH (SBN); Seat/; Branch: Berlin; Business address:
Unnamed street ??, 48324 Sendenhorst, Germany
; Subject: carrying out regular services in accordance with Paragraphs 42 and 43 of the PBefG by motor vehicles, carrying out exempted passenger transport, carrying out occasional traffic with motor vehicles, carrying out motor vehicle repairs and other motor vehicle services, running a driving school; Share capital: EUR 1,022,583.76; Representation regulation: If a managing director is appointed, he shall represent 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. The power of sole representation may be granted. Managing Directors: 1 Volkmann, Nicolai, *??.??.????, Berlin; with the power to enter into legal transactions with himself or as a representative of third parties; Legal form: Limited Liability Company; Partnership agreement of: December 17, 1992 last amended by resolution of August 3, 2012 By resolution of the shareholders' meeting of January 17, 2018 the registered office of the company is moved from Senftenberg (Amtsgericht Cottbus HRB 3097) to Berlin and the partnership agreement is amended to Section 1 (seat). Legal responsibility: The company has taken up part of the assets of the regional transport company Spreewald mbH, Luckau (Amtsgericht Cottbus HRB 2152) (transferring company) Lübbenau, which it has spun off and transferred, on the basis of the division and takeover agreement of July 9, 1998 and the approval decisions of the same day. The division was entered in the register of the transferring company on October 14, 1998 and thus effective. There is a profit transfer agreement with Arriva Deutschland GmbH (Amtsgericht Deggendorf HRB 2881), which was approved by the Shareholders' Meeting by resolution of December 16, 2009. As a result of the subsequent merger, the profit transfer agreement now exists with the NETINERA Deutschland GmbH, based in Viechtach (Amtsgericht Deggendorf HRB 3740). Note: Date of first registration: February 18, 1994
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: Südbrandenburger Nahverkehrs GmbH (SBN), Sendenhorst, Germany.
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