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Registration · Managing Director (2) · Capital: €1,000,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb29 May 2007 German Trade Register Announcements, Germany (25/05/2007)
Overview
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BeNEX GmbH, Hamburg (
Unnamed street ??, 20095 Hamburg, Germany
). GmbH. The company agreement of May 10, 2007. The object: the management of a group of companies providing all kinds of transport services outside the city limits of the Free and Hanseatic City of Hamburg, whether rail or road-bound, as well as the purchase, holding and sale of such holdings in the above field of activity, including all related financing, mediation, advisory and other services (unless these are legally subject to kWG authorisation or authorisation). Share capital: EUR 1,000,000.00. 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 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: ???????, ????????, Buchholz/Nordheide, *??.??.????; ?????, ??????? ??????, Hamburg, *??.??.????, each with the right to represent each other together with another managing director or an authorized representative. Created by spin-off of an asset portion of Hamburger Hochbahn AG based in Hamburg (Amtsgericht Hamburg HRB 3072) in accordance with the spin-off plan of May 10, 2007 and the resolution of the resolution of the general meeting of the transferring entity of May 14, 2007. The spin-off shall only become effective upon registration on the register sheet of the transferring entity. The spin-off took effect with the registration on the register sheet of the transferring entity on May 25, 2007. The creditors of the companies participating in the spin-off must be declared in writing, provided that they cannot claim their right in writing in writing, provided that they cannot claim satisfaction, provided that they are deemed to have been made aware of their claim in accordance with Paragraph 19 (3) of the UmwG. However, creditors are only entitled to this right if they demonstrate that the spin-off jeopardises the fulfilment of their claim.
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: BeNex GmbH, Hamburg, Germany.
