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Ppa (4) · MD (3) · Change of headquarters: Connex Verkehr GmbH · Capital: 50,000 DEM · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb27 Feb 2006 German Trade Register Announcements, Germany (20/02/2006)
Overview
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Connex Verkehr GmbH, Berlin (
Georgenstraße 22, 10117 Berlin
). Company: Connex Verkehr GmbH; Headquarters: Berlin; Purpose: participation in companies for the transport of travellers and/or goods and all transactions directly or indirectly related to them, including through business management, which allow the development or improvement of the main business purpose. In addition, the trading of hardware and software as well as the provision of consulting services directly or indirectly related to it. In addition, participation in other undertakings, even in so far as they are wholly or partly outside the territories referred to in paragraph 1. Share capital: DM 50,000; Representation scheme: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director with an authorized representative. Individual power of representation may be granted. Managing Directors: ?????????, ??????, *??.??.????, Bromma/Sweden; with the power to represent the company alone; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Director: ?????????, ??????, *??.??.????, Berlin; with the power to represent the company alone; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Director: ???????, ????, *??.??.????, Berlin; with the power to enter into legal transactions with himself or as a representative of third parties; Prokura: ???????, ??????????, *??.??.????, Kiel; Prokura together with a managing director; ??????, ?????, *??.??.????, Hausham; Prokura together with a managing director; ???????, ???????, *??.??.????, Neubrandenburg; Prokura together with a managing director; ?????, ???????????, *??.??.????, Hatten-Sandkrug; Prokura together with a managing director; Legal form: Limited Liability Company; The partnership agreement of January 29, 1997 with the last amendment of December 28, 2000 By resolution of the shareholders' meeting of July 8, 2005 the registered office of the company is moved from Frankfurt am Main (Frankfurt/Main, HRB 43344) to Berlin and the СД agreement is amended in Section 1 (seat).
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: Transdev GmbH, Berlin, Germany.