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Ppa (3) · MD (1) · Control: MVV GmbH · Control: MVV GmbH · Change of legal form: Aktiengesellschaft MVV Verkehr AG · Address · Capital: €30.3M · Shareholder agreement · Proxy policy … Hrb23 Apr 2010 German Trade Register Announcements, Germany (21/04/2010)
Overview
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MVV Verkehr GmbH,
Mannheim, Möhlstraße 27, 68165 Mannheim
. GmbH. Partnership agreement of February 19, 2010. Business address:
Möhlstraße 27, 68165 Mannheim
. Subject: The maintenance and expansion of the public transport/SPNV infrastructure in the city of Mannheim and the Rhine-Neckar metropolitan region, as well as the transfer of the public transport infrastructure and the existing transport personnel required for the operation GmbH. Share capital: EUR 30,309,382.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Director: ??????, ???????, Oberhausen-Rheinhausen, *??.??.????. Overall prokura together with a managing director or another authorized representative: ??????, ?????, Mannheim, *??.??.????. Overall prokura together with a managing director with the authorisation to sell and charge land: Dr. ??????, ??????, Heidelberg, *??.??.????. Total prokura together with a managing director or another authorized representative with the authorization to sell and charge land: ???????????, ?????, Mannheim, *??.??.????. The company was created by changing the form of the AG "MVV Verkehr AG", Mannheim (Amtsgericht Mannheim HRB 1781) in accordance with Section 190 ff. UmwG. Reference is made to the documents submitted to the court. With the "MVV GmbH", Mannheim (Amtsgericht Mannheim HRB 1742), a control and profit transfer agreement was concluded, which was completely redrafted by agreement of December 20, 2005. The Annual General Meeting of the former AG approved the amendment on December 22, 2005. Reference is made to the documents submitted to the court. As not registered: the creditors of the legal entity involved in the change of form must be declared in writing if, within six months of the date on which the entry of the change of form in the register of the registered office of the entity of which they are creditors is deemed to be disclosed in writing, they shall, in accordance with § 19 Abs. 3 UmwG, declare their claim on the basis of reason and amount in writing, unless they can claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the change of 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 current state is available on the following page: MV Mannheimer Verkehr GmbH, Mannheim, Germany.
