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Authorized signatory (ppa) (22) · Partial control: Bombardier Transportation (Bahntechnologie) Holding Germany GmbH · Capital: €12.6M · Shareholder agreement Hrb8 Jan 2007 German Trade Register Announcements, Germany (03/01/2007)
Overview
Text
Bombardier Transportation GmbH, Berlin (
Unnamed street ??, 10785 Berlin, Germany
). Share capital: EUR 12,603,450; Prokura: 76. Dr. ???????, ???, *??.??.????, Görlitz; Prokura together with a managing director or another authorized representative; 77. ???????, ?????????, *??.??.????, Görlitz; Prokura together with a managing director or another authorized representative; 78 ???????, ?????????????, *??.??.????, Horka; Prokura together with a managing director or another authorized representative; 79. Dr. ?????, ???????, *??.??.????, Bautzen; Prokura together with a managing director or another authorized representative; 80. ?????????, ??????, *??.??.????, Hohen Neuendorf; Prokura together with a managing director or another authorized representative; 81. ??????, ???, *??.??.????, Aachen; Prokura together with a managing director or another authorized representative; 82. ????, ???????, *??.??.????, Bautzen; Prokura together with a managing director or another authorized representative; 83. ?????, ????, *??.??.????, Görlitz; Prokura together with a managing director or another authorized representative; 84. Dr. ???????, ????, *??.??.????, Bensheim; Prokura together with a managing director or another authorized representative; 85. ?????????, ?????, *??.??.????, Berlin; Prokura together with a managing director or another authorized representative; 86. ??????, ???? ???????, *??.??.????, Eschweiler; Prokura together with a managing director or another authorized representative; 87. ?????, ?????, *??.??.????, Grossdubrau; Prokura together with a managing director or another authorized representative; 88. ??????, ???????, *??.??.????, Görlitz; Prokura together with a managing director or another authorized representative; 89. ????, ???, *??.??.????, Hall; Prokura together with a managing director or another authorized representative; 90. ????????, ??????, *??.??.????, Görlitz; Prokura together with a managing director or another authorized representative; 91. ????????, ????????????, *??.??.????, Kunnerwitz; Prokura together with a managing director or another authorized representative; 92. ?????????, ??????, *??.??.????, Bautzen; Prokura together with a managing director or another authorized representative; 93. ??????????????, ???????? ?????????, *??.??.????, Kreuznau; Prokura together with a managing director or another authorized representative; 94. ????????, ???????, *??.??.????, Eschweiler; Prokura together with a managing director or another authorized representative; 95. ?????, ???????, *??.??.????, Görlitz; Prokura together with a managing director or another authorized representative; 96. ?????, ???????, *??.??.????, Berlin; Prokura together with a managing director or another authorized representative; 97 ??????, ????? ???????, *??.??.????, Kirschau; Prokura together with a managing director or another authorized representative; Legal form: By resolution of the shareholders' meeting of December 1, 2006, the share capital is increased by EUR 1,355,000 to EUR 12,603,450 and the partnership agreement is amended to Section 3 (share capital). Legal agreement: There is a partial profit transfer agreement of December 1, 2006 with the Bombardier Transportation (Bahntechnologie) Holding Germany GmbH based in Berlin (Amtsgericht Charlottenburg (Berlin) HRB 67146 B), which was approved by the shareholders' meeting by decision of the same day. As not registered: The capital increase is carried out by contributions in kind. In view of the related determinations, reference is made to the documents submitted.
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: ALSTOM Transportation Germany GmbH, Berlin, Germany.