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MD (1) · ppa (1) · Control: Abellio Bus GmbH · Change of headquarters: Robert Haas Bus GmbH · Change of legal form: Robert Haas GmbH & Co. KG Omnibusbetrieb · Address · Capital: €25,000 … Hrb24 Mar 2009 German Trade Register Announcements, Germany (18/03/2009)
Overview
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Robert Haas Bus GmbH,
Unnamed street ??, 35781 Weilburg-Hirschhausen, Germany
. GmbH. Partnership agreement of August 21, 2008 with amendment of October 7, 2008. The shareholders' meeting of December 19, 2008 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Gladenbach-Runzhausen (previously Amtsgericht Marburg HRB 5442) to Weilburg. Business address:
Unnamed street ??, 35781 Weilburg-Hirschhausen, Germany
. Item: A bus service. However, the Company is also entitled to carry out other services related to the bus service, to acquire other companies and to participate in other companies. 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. By a shareholder decision, directors can be granted individual power of representation. Directors may also be authorised by a shareholder's decision to represent the company fully in the carrying out of legal transactions with themselves in their own name or as a representative of a third party. Appointed as Managing Director: ??????, ???????, Polch, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Overall prokura together with a managing director or another authorized representative: ????, ??????, Bochum, *??.??.????. Created by changing form of transformation of the Robert Haas GmbH & Co. KG Omnibusbetrieb with its headquarters in Gladenbach-Runzhausen (Amtsgericht Marburg HRA 2471). With the Abellio Bus GmbH based in Essen (Amtsgericht Essen HRB 19030) a.s. the dominant company, a profit transfer agreement was concluded on November 28, 2008. The shareholders' meeting of December 8, 2008 approved it.
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: Abellio Services GmbH, Berlin, Germany.