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MD (4) · ppa (3) · Control: DB Regio AG, Zug Bus Schleswig-Holstein GmbH · Control: DB Regio AG, Zug Bus Schleswig-Holstein GmbH · Merger: Stadtverkehr GmbH, Verkehrsgesellschaft Schleswig-Holstein … Hrb19 Feb 2020 German Trade Register Announcements, Germany
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HRB 161461: Autokraft GmbH,
Hamburg, Sachsenfeld 4, 20097 Hamburg
. GmbH. Partnership agreement of July 20, 201946 several times, most recently amended in accordance with the resolution of the Shareholders' Meeting of August 17, 2017. The Shareholders' Meeting of December 23, 2019 has amended the partnership agreement in Section 1 sentence 2 (seat) and with it the; Relocation of the seat from Kiel (previously: Amtsgericht Kiel HRB 133 KI) to Hamburg. Business address:
Sachsenfeld 4, 20097 Hamburg
. Branch under the same company: 23843 Bad Oldesloe,; Business address:
Unnamed street ??, 23843 Bad Oldesloe, Germany
. 24145 Kiel,; Business address:
Unnamed street ??, 24145 Kiel, Germany
. 24941 Flensburg,; Business address:
Unnamed street ??, 24941 Flensburg, Germany
. The object of the undertaking is the passenger transport by motor vehicles on scheduled services in Schleswig-Holstein and neighbouring areas, including regular services to Berlin, as well as occasional and related ancillary transactions intended to promote the main business. Share capital: EUR 3,580,000.00. General; Representation regulation: If only one managing director is appointed, he shall represent 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 directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Director: Krogmann, Tobias, Hamburg, *??.??.????; Lippolis, Franco Teodoro, Hamburg, *??.??.????; Dr. Schneemann, Arne, Hannover, *??.??.????; Trautwein, Tina, Frankfurt, *??.??.????, each with the right to represent in accordance with general representation rules. Overall prokura together with a managing director: Hinrichs, Thorsten, Handewitt, *??.??.????; ?????, ?????, Kronshagen, *??.??.????; ???????, ????, Kronshagen, *??.??.????. There is a control and profit transfer agreement with the Zug Bus Schleswig-Holstein GmbH (Amtsgericht Kiel HRB 4282 KI) of December 4, 2000, which was approved by the shareholders' meeting on July 11, 2001. The control and profit transfer agreement with the DB Regio AG based in Frankfurt am Main, Amtsgericht Frankfurt am Main HRB 50977 (formerly: Zug Bus Schleswig-Holstein GmbH) has been amended by agreement of November 20, 2014. The Shareholders' Meeting approved by resolution of December 11, 2014. On the basis of the merger agreement of July 25, 2012 and the approval decisions of the same day, the Verkehrsgesellschaft Schleswig-Holstein mbH based in Flensburg (Amtsgericht Flensburg HRB 6653 FL) was merged into the company as a whole by transferring its assets without liquidation. On the basis of the merger agreement of July 25, 2012 and the approval decisions of the same day, the Heider Stadtverkehr GmbH based in Heide (Amtsgericht Pinneberg HRB 548 ME) was merged into the company a.s. a whole by transferring its assets without liquidation.
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: Autokraft GmbH, Hamburg, Germany.
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