European Companies Search Engine
Managing Director (2) · Merger: EVA GmbH · Change of headquarters: EVA Holdings Deutschland GmbH · Capital: €8,180,700 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb1 Aug 2006 German Trade Register Announcements, Germany (31/07/2006)
Overview
Text
EVA Holdings Deutschland GmbH, Hamburg (
Unnamed street ??, 20097 Hamburg, Germany
). GmbH. Partnership agreement of August 9, 201983, last amended in accordance with the resolution of the Shareholders' Meeting of July 2, 2002. The Shareholders' Meeting of July 4, 2006 decided to amend the partnership agreement in Section 1 (seat, fiscal year) and with it the transfer of the registered office of Stapelfeld (previously: Amtsgericht Lübeck HRB 3445 RE) to Hamburg. 1. participation in domestic and foreign companies engaged in the production, purchase, sale, rental, rental of means of transport or related activities; 2. the provision of all the activities of a management holding company for the management and coordination of the undertakings involved, in particular in the financial, commercial and technical fields. Share capital: EUR 8,180,700.00. 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. The power of sole representation may be granted. 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: Dr. ???????, ?????, Hamburg, *??.??.????; ??????, ??????, Hamburg, *??.??.????, each with the right to represent each other together with another managing director or an authorized representative; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. There is a profit transfer agreement of November 12, 2002 with effect from July 1, 2002 with Alstertor Rail Logistics Beteiligungsgesellschaft mbH based in Stapelfeld as the dominant company, which was approved by the shareholders' meetings on November 12, 2002 and November 14, 2002. On the basis of the merger agreement of July 4, 2006 and the approval decisions of the same day, the EVA GmbH based in Stapelfeld (Amtsgericht Lübeck HRB 3452 RE) 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: EVA Holdings Deutschland GmbH, Hamburg, Germany.