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MD: G. S., N. V. · ppa: T. G., M. T. · Change of headquarters: Schienenfahrzeugwerk Eberswalde GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Eberswalde · Legal form: GmbH … Hrb 24 Aug 2021 German Trade Register Announcements, Germany (20/08/2021)
Overview
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HRB 18836 FF: Schienenfahrzeugwerk Eberswalde GmbH,
Eberswalde, Eisenbahnstraße 37, 16225 Eberswalde
. Company; Name: Schienenfahrzeugwerk Eberswalde GmbH; Registered office: Eberswalde; Business address:
Eisenbahnstraße 37, 16225 Eberswalde
; Purpose: manufacture, repair, cleaning and maintenance of all types of rail vehicles; 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. Board: Managing Director: 1. Steinbock, Gerd, *??.??.????, Bleckede; with the power to represent the company alone; Managing Director: 2nd Volkmann, Nicolai, *??.??.????, Berlin; Power of Attorney: 1 Golze, Torsten, *??.??.????, Wittstock/Dosse; Power of attorney together with a managing director; 2. Tenisson, Mathias, *??.??.????, Perleberg; Individual power of attorney; Legal form: limited liability company; Articles of Association of: 1 November 2010 By resolution of the shareholders' meeting of 27 July 2021, the registered office of the company has been moved from Wittenberge (Amtsgericht Neuruppin HRB 9072) to Eberswalde and the articles of Association have been amended to § 1 (1) (company) and § 1 (2) (registered office). Note: Date of first registration: 2 December 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 latest known state is available on the following page: Schienenfahrzeugwerk Eberswalde GmbH, Eberswalde, Germany.
