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Managing Director (1) · Change of headquarters: Regio Infra GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb5 Nov 2010 German Trade Register Announcements, Germany (01/11/2010)

Overview

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Regio Infra GmbH,
Unnamed street ??, 16949 Putlitz, Germany
. Business address:
Unnamed street ??, 16949 Putlitz, Germany
. Subject: acquisition, operation and leasing and leasing of railway infrastructure and stations and related facilities. Share capital: EUR 25,000.00. Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Director: Dr. ?????, ????, *??.??.????, Birkenwerder, with the power to represent the company alone, with the power to enter into legal transactions with himself or as a representative of third parties. GmbH. Partnership agreement of: February 19, 2009. By resolution of the shareholders' meeting of September 24, 2010 the registered office of the company has been moved from Rangsdorf (Amtsgericht Potsdam HRB 22232) to Putlitz and the partnership agreement has been amended in Section 1 (Company, Headquarters). Date of first registration: June 22, 2009.

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: Regio Infra GmbH, Putlitz, Germany.