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Ppa (7) · MD (2) · Profit Transfer: MAN Nutzfahrzeuge AG · Control: MAN Nutzfahrzeuge AG · Merger: MAN Nutzfahrzeuge AG · Change of headquarters: NEOPLAN Bus GmbH · Capital: €10M … Hrb 19 Jul 2006 German Trade Register Announcements, Germany (13/07/2006)
Overview
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NEOPLAN Bus GmbH, Pilsting (
Unnamed street ??, 94431 Pilsting, Germany
). GmbH. Partnership agreement of June 21, 2001, last amended on November 14, 2001. The Shareholders' Meeting of February 7, 2006 approved the amendment of Sections 1 (headquarters, previously Stuttgart, Amtsgericht Stuttgart HRB 22271) and 6 (Supervisory Board) of the Articles of Association. Section 13 (foundation expense) was deleted without replacement. The object of the company: the development, manufacture and distribution of commercial vehicles, in particular buses and systems and technologies in this context, the service and spare parts business. Share capital: EUR 10,000,000.00. If only one managing director is appointed, he represents 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 Director: ????????, ???????, Aystetten, *??.??.????. Managing Director: ???????, ??????, Munich, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Gesamtprokura together with a managing director or another authorized representative: ?????, ????, Stuttgart, *??.??.????; Dr. ?????, ???????, Hildesheim, *??.??.????; ?????, ???????, Eichenau, *??.??.????; ????, ????????, Neustadt/Saxony, *??.??.????; ????????, ?????????, Hildesheim, *??.??.????; ??????, ???????, Darmstadt, *??.??.????; ?????, ?????, Bergkirchen, *??.??.????. The company (controlled company) and NEOMAN Bus GmbH, headquartered in Munich (dominant company), have a control and profit transfer agreement of June 21, 2001. The shareholders' meeting of the controlled company approved on June 21, 2001. The control and profit transfer agreement of June 21, 2001 exists on the basis of legal succession (merger) with the MAN Nutzfahrzeuge AG, headquarters of Munich a.s. the dominant company (Amtsgericht München HRB 86963). Unregistered: Another notice sheet is the Federal Gazette.
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: NEOPLAN Bus GmbH, Pilsting, Germany.