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MD: W. G. Simon-Schröter · No longer MD: Andreas Wilhelm Lewa · Change of headquarters: Altmark Bus GmbH · Merger: Altmark Reisedienst GmbH · Address · Capital: €51,140 · Shareholder agreement … Hrb5 Apr 2019 German Trade Register Announcements, Germany (02/04/2019)
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HRB 205437 B: Altmark Bus GmbH, Berlin, Friedrich-Olbricht-Damm 46+48, 13627 Berlin. Company: Altmark Bus GmbH; Seat/; Branch: Berlin; Business address: Friedrich-Olbricht-Damm 46+48, 13627 Berlin; Subject: The conduct of passenger transport, participation in other companies with a related purpose and their management under the assumption of unlimited liability. Share capital: EUR 51,140.00; 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. Was Managing Director: 1. Lewa, Andreas Wilhelm, *??.??.????, Stendal; Managing Director: 2. Dr. Simon-Schröter, Wolfram Gerhard, *??.??.????, Berlin; 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; Partnership agreement of: June 13, 201973 last amended by resolution of July 8, 2016 By resolution of the shareholders' meeting of February 15, 2019 the registered office of the company is moved from Stendal (Amtsgericht Stendal HRB 2585) to Berlin and the partnership agreement is amended in Section 1 (seat). Legal relations: The following companies have so far merged into the company: the Altmark Reisedienst GmbH with its registered office in Stendal (Amtsgericht Stendal HRB 2781); Note: Date of first registration: August 10, 201973
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: Zeitfracht Medien GmbH, Erfurt, Germany.