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MD: R. D. · ppa: R. H. · No longer MD: Th. B. · Profit Transfer: Deutsche Eisenbahn Service AG · Control: Deutsche Eisenbahn Service AG · Change of headquarters: DESAG Campus GmbH · Address … Hrb 19 Jan 2021 German Trade Register Announcements, Germany (18/01/2021)
Overview
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HRB 13252 NP: Instandhaltung Management Service GmbH,
Putlitz, Parchimer Straße 3, 16949 Putlitz
. Business address:
Parchimer Straße 3, 16949 Putlitz
; Subject: The provision of services relating to the maintenance and operation of railway vehicles. Capital: EUR 25,000.00. Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Any managing director may be exempted from the prohibition to enter into legal transactions with himself or as a representative of third parties. Managing Directors: Danila, Rázvan, *??.??.????, Marienfließ, with the power to represent the company alone with the power to conclude legal transactions as a representative of third parties. Was Managing Director: Becken, Thomas, *??.??.????, Marienfließ, with the power to represent the company alone with the power to conclude legal transactions as a representative of third parties. Prokura: Hummel, Robert, *??.??.????, Berlin. Single procura; Legal form: Limited Liability Company; Partnership agreement of: 12 December 2007 By resolution of the shareholders' meeting of 2 October 2020, the registered office of the company is moved from Berlin (Amtsgericht Charlottenburg (Berlin) HRB 201693 B) to Putlitz and the partnership agreement is amended to S. 1 sec. 1 + 2 (company and registered office) and Section 2 (object). Legal agreement: There is a control and profit transfer agreement of 14 October 2019 with the Deutsche Eisenbahn Service AG based in Putlitz (Amtsgericht Neuruppin HRB 9254), which was approved by the Shareholders' Meeting by resolution of 5 December 2019. Note: Date of first registration: 16 September 2008
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: Instandhaltung Management Service GmbH, Putlitz, Germany.