European Companies Search Engine
MD: Michael T. Vulpius · Change of headquarters: HNB Hamburger Nahverkehrs-Beteiligungsgesellschaft mbH · Change of legal form: HNB Hamburger Nahverkehrs-Beteiligungsgesellschaft mbH & Co. KG … Hrb29 Apr 2021 German Trade Register Announcements, Germany (28/04/2021)
Overview
Text
HRB 265606: RDO Fahrzeugverwaltungsgesellschaft mbH, Grünwald, Munich district,
Forsthausstraße 2, 82031 Grünwald
. limited liability company. Partnership agreement of 15 November 2010, last amended on 18 December 2019. The shareholders' meeting of 30 March 2021 has decided to amend the article 1 (company, previously 'HNB Hamburger Nahverkehrs-Beteiligungsgesellschaft mbH', and registered office, previously Hamburg, Amtsgericht Hamburg HRB 116169) of the Articles of Association. Business address:
Forsthausstraße 2, 82031 Grünwald
. Subject of the enterprise: management of own assets, holding and managing shareholdings and, in particular, the assumption of personal liability and management of limited partnerships and all related transactions, with the exception of activities subject to authorisation. Share capital: EUR 25,000.00. 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: Dr. Vulpius, Michael Tobias, Bremen, *??.??.????. Created by conversion by means of the change of form of the HNB Hamburger Nahverkehrs-Beteiligungsgesellschaft mbH & Co. KG, Hamburg (AG Hamburg HRA 99127) in accordance with the resolution of the shareholders' meeting of 15 November 2010.
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: RDO Fahrzeugverwaltungsgesellschaft mbH, Grünwald, Germany.