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Ppa (8) · MD (3) · Profit Transfer: Deutsche Bahn AG · Control: Deutsche Bahn AG · Change of headquarters: DB Vertrieb GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb 2 May 2007 German Trade Register Announcements, Germany (25/04/2007)
Overview
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DB Vertrieb GmbH, Frankfurt am Main (
Unnamed street ??, 60326 Frankfurt a. Main, Germany
). GmbH. partnership agreement of November 14, 2002, amended several times. The shareholders' meeting of December 20, 2006 has approved the amendment of the partnership agreement in Section 1 paragraph 2 (seat) and with it the; Relocation of its registered office from Berlin (previously Amtsgericht Charlottenburg (Berlin) HRB 87361 B) to Frankfurt am Main and Section 2 paragraph 1 (object of the company). The aim is to distribute passenger transport services and tourist services of all kinds, in particular by related companies, and to plan, organise and carry out security and security activities (money transport and logistics, money monitoring, storage of money and goods) for own and third-party property, including all related services. Share capital: EUR 25,000.00. General; Representation scheme: The company has at least two directors. The company is represented by two managing directors or by a managing director together with an authorized representative. Managing Director: ?????, ??????, Bad Homburg v. d. Höhe, *??.??.????; ?????, ??????, Königstein, *??.??.????; ????, ??????, Hohenahr, *??.??.????. Gesamtprokura together with a managing director or another authorized representative: ???????, ??????, Frankfurt am Main, *??.??.????; Dr. Gommlich, Alexander, Berlin, *??.??.????; ?????, ????????, Cologne, *??.??.????; ????, ??????, Neu-Anspach, *??.??.????; ???????, ???????, Langenhagen, *??.??.????; Hüske, Mathias, Munich, *??.??.????; ????????, ???????, Schwerin, *??.??.????; Dr. ??????, ????????, Frankfurt am Main, *??.??.????. The company has a supervisory board. With the Deutsche Bahn AG based in Berlin (Amtsgericht Charlottenburg (Berlin) HRB 50000 B) a.s. the dominant company, a control and profit transfer agreement was concluded on October 28, 2004. It was approved by the Shareholders' Meeting of November 18, 2004.
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: DB Vertrieb GmbH, Frankfurt a. Main, Germany.
