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Managing Director (2) · No longer Managing Director (2) · Change of headquarters: HML Rail Netherlands GmbH · Capital: €25,000 · Share­holder agreement · Company statute · Corporate Purpose Hrb5 Sept 2007 German Trade Register Announcements, Germany (29/08/2007)

Overview

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HML Rail Netherlands GmbH, Pullach (
Unnamed street ??, 82049 Pullach, Germany
). GmbH. Partnership agreement of June 26, 2007. The shareholders' meeting of July 24, 2007 decided to amend section 1 (seat, previously Frankfurt am Main, Amtsgericht Frankfurt am Main HRB 80567) of the Articles of Association. The object of the undertaking is to transfer rail vehicles by leasing or leasing to third parties, in particular for operation on the Dutch rail network. Share capital: EUR 25,000.00. The company has a maximum of two 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. Retired: Managing Director: ???????, ???????, Langen, *??.??.????; Sauer, Uwe, Fürth, *??.??.????. Ordered: Managing Director: ?????, ??????, cake, *??.??.????; ????, ?????, Feldafing, *??.??.????, each with the right to represent each other together with another managing director or an authorized representative.

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: HEROS Rail Rent GmbH, Fürth, Germany.