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Managing Director: B. H. · Merger: Lintorfer Beteiligungs Verwaltungsgesellschaft mbH · Change of headquarters: Euro-Rail GmbH · Address · Capital: €25,000 · Shareholder agreement · Corporate Purpose Hrb 30 May 2019 German Trade Register Announcements, Germany
Overview
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HRB 38914: Euro-Rail GmbH,
Coswig, Grenzstr. 1, 01640 Coswig
. GmbH. Partnership agreement of August 30, 2005 last amended on March 26, 2010. The shareholders' meeting of May 2, 2019 has decided to amend the partnership agreement in Section 1 (company and registered office, so far Essen, Amtsgericht Essen HRB 18749). Business address:
Grenzstr. 1, 01640 Coswig
. The object of the company: acquisition and holding of shareholdings in the rail sector and the assumption of controlling tasks as well as the trade and distribution of railway products (rail products) for public and private railways in Europe as well as the acquisition and management of shareholdings in companies in the foundry sector, in particular the Lintorfer iron foundry GmbH. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: Dr. Hank, Benno, Munich, *??.??.????, with the authority to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Created by the spin-off of assets of Silbitz Guss GmbH based in Silbitz (Amtsgericht Gera HRB 0135) in accordance with the split plan of August 30, 2005 and the approval decision of the shareholders' meeting of August 30, 2005. The spin-off took effect on October 20, 2005. The Lintorfer Beteiligungs Verwaltungsgesellschaft mbH, Ratingen (Amtsgericht Düsseldorf HRB 52278) is merged with the company on the same day by transferring its assets a.s. a whole to these pursuant to Section 2 Of The German Company (2) Of the German Company (Amtsgericht Düsseldorf HRB 52278) and the resolutions of the shareholders' meetings of the shareholders participating in the merger.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Euro-Rail GmbH, Coswig, Germany.