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MD (1) · Change of legal form: HNB Hamburger Nahverkehrs-Beteiligungsgesellschaft mbH & Co. KG · Address · Capital: €25,000 · Shareholder agreement · Legal form: GmbH & Co. KG · Proxy policy … Hrb9 Dec 2010 German Trade Register Announcements, Germany (08/12/2010)
Overview
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HNB Hamburger Nahverkehrs-Beteiligungsgesellschaft mbH,
Unnamed street ??, 20095 Hamburg, Germany
. GmbH. Partnership agreement of November 15, 2010. Business address:
Unnamed street ??, 20095 Hamburg, Germany
. The aum: holding and managing shareholdings, in particular in local public transport companies. The company is entitled to carry out auxiliary and ancillary business. It is also entitled to carry out any business without authorisation which is likely to promote the object of the undertaking, directly or indirectly. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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 directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Director: ???????, ????????, Buchholz/Nordheide, *??.??.????, authorised to represent in accordance with general representation rules; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Created by conversion by means of the change of form of the HNB Hamburger Nahverkehrs-Beteiligungsgesellschaft mbH & Co. KG, Hamburg (Amtsgericht Hamburg HRA 99127) in accordance with the resolution of the Shareholders' Meeting of November 15, 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.