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Managing Director (2) · Shareholder agreement · Corporate Purpose Hrb5 Sept 2007 German Trade Register Announcements, Germany (04/09/2007)
Overview
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Haller Busbetrieb GmbH, Walsrode (
Unnamed street ??, 29664 Walsrode, Germany
). The shareholders' meetings of August 16, 2007 and August 30, 2007 decided to amend the company contract and, with regard to Section 10 GmbHG in particular, to amend the company contract in Section 2 (object of the company) Sections 3 (share capital) and 6 (management and representation) and with it to change the object of the company and the general power of representation. New object of the undertaking: passenger transport by motor vehicle on scheduled services, including non-authorisational passenger transport in casual transport; the conduct of all transactions directly or indirectly related thereto. The Company is entitled to participate in other companies to manage the operations of other companies for their account and to have its own companies run by other companies, insofar as this relates to the business purpose referred to in paragraph 1. Special power of representation changed, now: Managing Director: ????????, ??????, Langelsheim, *??.??.????, authorised to represent him together with another managing director or an authorized representative. Appointed a.s. Managing Director: Dr. ?????????, ?????????, Braunschweig, *??.??.????, authorised to represent him together with another managing director or 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: Haller Busbetrieb GmbH, Walsrode, Germany.