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MD: D. M., T. T. · ppa (3) · Profit Transfer: DB Regio AG · Control: DB Regio AG · Change of headquarters: Weser-Ems Busverkehr GmbH (WEB) · Address · Capital: €3,580,000 · Shareholder agreement … Hrb 30 Sept 2020 German Trade Register Announcements, Germany
Overview
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HRB 164801: Weser-Ems Busverkehr GmbH (WEB),
Hamburg, Sachsenfeld 4, 20097 Hamburg
. limited liability company. The partnership agreement of 8 August 1988 was amended several times, most recently in accordance with the resolution of the Shareholders' Meeting of 18 September 2001. The shareholders' meeting of 27 August 2020 decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Bremen (previously: Amtsgericht Bremen HRB 12098) to Hamburg. Business address:
Sachsenfeld 4, 20097 Hamburg
. Branch under the same company with addition: Osnabrück branch, 49074 Osnabrück, business address:
Unnamed street ??, 49074 Osnabrück, Germany
;
Unnamed street ??, 26603 Aurich, Germany
, business address:
Unnamed street ??, 26603 Aurich, Germany
; Bremen branch, 28195 Bremen, business address:
Unnamed street ??, 28195 Bremen, Germany
;
Unnamed street ??, 26721 Emden, Germany
, business address:
Unnamed street ??, 26721 Emden, Germany
;
Unnamed street ??, 26441 Jever, Germany
, business address:
Unnamed street ??, 26441 Jever, Germany
; Oldenburg branch, 26135 Oldenburg, business address:
Unnamed street ??, 26135 Oldenburg, Germany
. Purpose: The carriage of passengers by motor vehicle, including regular services, including non-authorisation, in casual and related transactions intended to promote the main business. Share capital: EUR 3,580,000.00. 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. 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: Marx, Daniel, Hamburg, *??.??.????; Trautwein, Tina, Frankfurt am Main, *??.??.????, each with the right to represent in accordance with general representation rules. Prokura together with a managing director: Enzensberger, Jan, Ihlow, *??.??.????; Reich, Stephan, Bomlitz, *??.??.????; Dr. ??????, ????????, Hamburg, *??.??.????. There is a control and profit transfer agreement with Deutsche Bahn Aktiengesellschaft, Berlin as the dominant company, which was approved by the Shareholders' Meeting by resolution of 4 August 1998. The control and profit transfer agreement with DB Regio Aktiengesellschaft, which is based in Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 50977) (successor to Deutsche Bahn AG), has been amended by agreement of 20 November 2014. The Shareholders' Meeting approved the amendment by resolution of 11 December 2014.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Weser-Ems Busverkehr GmbH (WEB), Hamburg, Germany.