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Managing Director (5) · Authorized signatory (ppa) (3) · Change of legal form: Transdev SE & Co. KG · Address · Legal form: SE & Co. KG Hrb 3 Dec 2020 German Trade Register Announcements, Germany
Overview
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HRB 16919: Transdev Verkehr GmbH,
Unnamed street ??, 47441 Moers, Germany
. limited liability company. Business address:
Unnamed street ??, 47441 Moers, Germany
. the performance and marketing of transport services for the transport of goods and passengers; the operation and marketing of transport infrastructure; any business activity directly and indirectly related to the aboveactivities, as well as any business activity in sectors related to rail and passenger transport, as well as acquisitions of shareholdings in such companies. €500,000.00. The company has one or more directors. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By decision of the shareholders' meeting, one or more directors may be granted the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB by a shareholder decision. Managing Director: Behrens, Henrik, Mainz, *??.??.????; Kleinenhammann, Christian, dungeons, *??.??.????; Rouissi, Younés, Berlin, *??.??.????; Rößler, Uwe, Hohen Neuendorf OT Bergfelde, *??.??.????; Schmidt, Rüdiger, Frankfurt am Main, *??.??.????. Overall prokura together with a managing director: Bülskämper, Stefan, Selm, *??.??.????; ??????????, ????, Rheinberg, *??.??.????; Krowicki, Frank, Castrop-Rauxel, *??.??.????. Created by conversion by means of the change of form of the Transdev SE & Co. KG, Moers (Amtsgericht Kleve HRA 3809) in accordance with the resolution of the shareholders' meeting of 12 November 2020. As not registered: the creditors of the legal entities involved in the change in form shall be deemed to have declared their claim in writing in writing within six months of the date on which the registration of the change in form in the register of the registered office of the legal entity of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, unless they can claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the change in form 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 latest known state is available on the following page: Transdev Verkehr GmbH, Duisburg, Germany.