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MD: D. B., K. M., A. M. · ppa: H. Sch., C. S. · Profit Transfer: Deutsche Bahn AG · Control: Deutsche Bahn AG · Change of headquarters: DB Kommunikationstechnik GmbH · Address · Capital: €2,557,000 Hrb 14 Jul 2020 German Trade Register Announcements, Germany
Overview
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HRB 119720: DB Kommunikationstechnik GmbH,
Unnamed street ??, 65760 Eschborn, Germany
. limited liability company. Partnership agreement of 29 September 1998, amended several times. The Shareholders' Meeting of 26 June 2020 decided on the recasting of the partnership agreement, in particular the amendment to Section 1.2 (seat) and with it the transfer of its registered office from Berlin (previously Amtsgericht Charlottenburg (Berlin) HRB 68785 B) to Eschborn. Modified, now: Business address:
Unnamed street ??, 65760 Eschborn, Germany
. Subject: The procurement, provision, marketing and coordination of planning, service, maintenance, project and other services for the DB Group and third parties, in the areas - IT & TK and related services, in particular in the areas of transaction systems, security technology, IT and telecommunications technology, as well as information systems and radio technology, - printing and office services including information management and logistics, - measurement; the conduct of all transactions directly or indirectly related thereto. Share capital: EUR 2,557,000.00. General representation scheme: 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 Director: Basler, Dörte, Klettbach, *??.??.????. Managing Directors: Mundorf, Alexander, Meckenheim, *??.??.????; Müller, Klaus, Ruppach-Goldhausen, *??.??.????. Overall prokura together with a managing director or other authorized representative: Schwabe, Hans Georg, Lautertal, *??.??.????; Stockmann, Carsten, Ebersberg, *??.??.????. On 10 December 2001, a control and profit transfer agreement was concluded with Deutsche Bahn Aktiengesellschaft, Berlin (Amtsgericht Charlottenburg (Berlin) HRB 50000 B) a.s. the dominant company (the successor to the original dominant company). This was amended by agreement of 19 November 2014 and the shareholders' meeting of 9 December 2014 approved the amendment. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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: DB Kommunikationstechnik GmbH, Frankfurt a. Main, Germany.
