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MD (1) · No longer MD (1) · Profit Transfer: DB Mobility Logistics Aktiengesellschaft (damals firmierend unter Stinnes AG), Deutsche Bahn AG, DB Sechste Vermögensverwaltungsgesellschaft mbH · Control … Hrb 29 Aug 2008 German Trade Register Announcements, Germany (26/08/2008)
Overview
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Railion GmbH, Mainz (
Unnamed street ??, 55116 Mainz, Germany
). The Shareholders' Meeting of September 28, 2007 amended the partnership agreement in Section 9 (Supervisory Board). The company does not have a supervisory board. Appointed as Managing Director: ?????????, ???????, Limburg, *??.??.????. No longer Managing Director: Dr. ???????, ????, Mainz, *??.??.????. The control and profit transfer agreement of December 30, concluded between the company and the Deutsche Bahn AG, which is established in Berlin (Amtsgericht Charlottenburg (Berlin) HRB 50000 B) as the dominant company, In 1999, as amended on December 13, 2001, the spin-off and takeover agreement of July 17, 2003 (UR.125 for 2003 RK by the notary Ralph Kästner in Frankfurt am Main) was initially transferred to DB Sixth Asset Management Company, based in Berlin (Amtsgericht Charlottenburg (Berlin) HRB 66303 B). With the entry of the spin-off in the commercial register of the; the spin-off and takeover agreement has been transferred to the transferee. DB Sixth Asset Management Company, established in Berlin (Amtsgericht Charlottenburg (Berlin) HRB 66303 B) as the dominant company, has established the 2003 (UR.126 for 2003 RK of the notary Ralph Kästner in Frankfurt am Main), transferred the control and profit transfer agreement of December 30, 1999, as amended from December 13, 2001, to the DB Mobility Logistics AG (then operating under Stinnes AG) with its registered office in Berlin (Amtsgericht Charlottenburg (Berlin) HRB 89517 B). With the entry of the spin-off in the commercial register of the; the spin-off and takeover agreement has been transferred to the transferee.
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: DB Schenker Rail GmbH, Mainz, Germany.
