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MD: Heiko Fischer, Kai Kleeberg, Wolf-Dietrich Kunth · ppa (2) · Change of headquarters: KR Klostertor Rail GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb10 Dec 2009 German Trade Register Announcements, Germany (02/12/2009)
Overview
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Klostertor Rail GmbH,
Unnamed street ??, 21376 Garlstorf, Germany
. GmbH. Partnership agreement of July 10, 2006 with amendment of August 31, 2006. The shareholders' meeting of November 4, 2009 decided to amend the partnership agreement in Section 1 and with it the change of the company as well as the transfer of its registered office from Hamburg (previously Amtsgericht Hamburg HRB 98016) to Garlstorf. Business address:
Unnamed street ??, 21376 Garlstorf, Germany
. The aim is to manage own assets, in particular the acquisition and management of railway goods wagons managed by third parties, but not transactions subject to authorisation. 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 Director: Dr. Fischer, Heiko, Hamburg, *??.??.????; Dr. Kleeberg, Kai, Buchholz, *??.??.????; Kunth, Wolf-Dietrich, Garlstorf, *??.??.????, each authorized to represent each other together with another managing director or an authorized representative.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. Overall prokura together with a managing director or another authorized representative: ????????, ??????, Hamburg, *??.??.????; ????, ???????, Hamburg, *??.??.????.
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: Klostertor Rail GmbH, Hamburg, Germany.
