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MD (2) · Control: EVA Holdings Deutschland GmbH · Control: EVA Holdings Deutschland GmbH · Change of headquarters: EVA Eisenbahn-Verkehrsmittel-GmbH · Capital: €37.8M · Shareholder agreement … Hrb17 Aug 2006 German Trade Register Announcements, Germany (16/08/2006)
Overview
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EVA Eisenbahn-Verkehrsmittel-GmbH, Hamburg (
Unnamed street ??, 20097 Hamburg, Germany
). GmbH. Partnership agreement of April 23, 201979, 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 Sections 1 (seat) and 9 (notices) and with it the transfer of the registered office of Stapelfeld (previously: Amtsgericht Lübeck HRB 3447 RE) to Hamburg. 1. the purchase and sale, rental and rental of means of transport for rail, land and water transport and air transport; 2. carrying out all kinds of transports with own or foreign material; 3. the acquisition and execution of financial and trust operations in the field of transport at home and abroad; 4. participation in undertakings and transactions relating to the acquisition and conduct of such financial and trust transactions; 5. participation in undertakings engaged in the production, purchase, sale, rental, rental of means of transport or related activities. Share capital: EUR 37,835,600.00. 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. On June 6, 1991, a control and profit transfer agreement was concluded with the EVA Holdings Deutschland GmbH based in Stapelfeld (Amtsgericht Lübeck HRB 3445 RE) a.s. the dominant company. The shareholders' meetings of June 6, 1991 approved him. Because of the further content, reference is made to the said contract. As not registered, the company's announcements are made in the electronic Federal Gazette.
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 Eisenbahn-Verkehrsmittel-GmbH, Hamburg, Germany.
