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Managing Director: Th. Becken, M. T. · ppa: Ch. B. · Change of headquarters: Eisenbahngesellschaft Potsdam mbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 17 Jun 2021 German Trade Register Announcements, Germany (16/06/2021)
Overview
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HRB 13448 NP: Eisenbahngesellschaft Potsdam mbH,
Wittenberge, Am Bahnhof 5, 19322 Wittenberge
. Business address:
Am Bahnhof 5, 19322 Wittenberge
. Subject: - the transport of passengers and the transport of goods by rail on own or rented tracks, storage and handling of goods of all kinds, - the takeover of railway infrastructures and their operation, maintenance and marketing, - the operation of sidings, - the purchase and sale and repair of railway and road vehicles, including for third parties, - provision of services relating to rail customers and all related transactions which promote the company's purpose. Capital: 25.000,00 EUR. Representation regulation: The company has one or more managing directors. If a managing director is appointed, he represents the company alone. If several managing directors are appointed, the company is jointly represented by two managing directors or by a managing director in cooperation with an authorized signatory. Sole power of representation may be granted. Any managing director may be exempted from the prohibition of concluding legal transactions with himself or as a representative of third parties. Managing Director: Becken, Thomas, *??.??.????, Marienfließ, with the power to represent the company alone, with the power to conclude legal transactions with himself or as a representative of third parties. Managing Director: Tenisson, Mathias, *??.??.????, Perleberg, with the power to represent the company alone, with the power to conclude legal transactions with himself or as a representative of third parties. Power of attorney: Becken, Christian, *??.??.????, Perleberg, power of attorney together with a managing director or another authorized signatory. ????????, ?????, *??.??.????, Pritzwalk, power of attorney together with a managing director or another authorized signatory. Roicke, Robert, *??.??.????, Grünheide OT Kienbaum, power of attorney together with a managing director or another authorized signatory. Sachtleber, Anke, *??.??.????, Mellensee, power of attorney together with a managing director or another authorized signatory. Limited liability company. Articles of association dated: 10 February 2005. By resolution of the shareholders' meeting on 28 April 2021, the registered office of the company has been moved from Potsdam (Amtsgericht Potsdam HRB 18509) to Wittenberge and the articles of Association have been amended to § 1 (registered office).
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: Eisenbahngesellschaft Potsdam mbH, Wittenberge, Germany.
