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MD (2) · ppa (2) · No longer MD (2) · Profit Transfer: DB Regio AG · Control: DB Regio AG · Change of headquarters: DB Regio RheinNeckar GmbH · Address · Capital: €25,000 · Shareholder agreement … Hrb 23 Apr 2009 German Trade Register Announcements, Germany (16/04/2009)
Overview
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S-Bahn Mitteldeutschland GmbH,
Unnamed street ??, 04109 Leipzig, Germany
. GmbH. Partnership agreement of April 28, 2008. The shareholders' meeting of March 11, 2009 decided to amend the company agreement in Section 1 (Company, previously DB Regio RheinNeckar GmbH and registered office, until now Mannheim, Amtsgericht Mannheim HRB 704567), 2 (object of the company) and 6 (management and representation). Business address:
Unnamed street ??, 04109 Leipzig, Germany
. The object of the company: the provision and planning of local rail services in Germany and the surrounding area; the conduct of all transactions directly or indirectly related thereto. Share capital: EUR 25,000.00. 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. Retired: Managing Director: ??????, ????????, Hassloch, *??.??.????; ?????????, ??????? ??????, Mannheim, *??.??.????. Appointed: Managing Director: ???????, ???, Wettin, *??.??.????; ??????, ??????? ?????, Hall, *??.??.????. Individual procuratorate: Dr. ????????, ?????, Leipzig, *??.??.????; ??????, ??????????, Leipzig, *??.??.????. On November 26, 2008, the company entered into a control and profit transfer agreement with the "DB Regio AG" with its registered office in Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 50977) a.s. the dominant company. By resolution of December 5, 2008 and the general meeting of the dominant company, the shareholders' meeting of the company approved by resolution of December 5, 2008.
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: S-Bahn Mitteldeutschland GmbH, Leipzig, Germany.