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Managing Director: Olivier Pinna · Change of headquarters: GLI Rail Europe (Deutschland) GmbH · Address · Capital: 50,000 DEM · Shareholder agreement · Proxy policy · Corporate Purpose Hrb9 Jan 2009 German Trade Register Announcements, Germany (05/01/2009)
Overview
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Rail Europe Deutschland GmbH,
Unnamed street ??, 50667 Köln, Germany
. GmbH. Partnership agreement of May 23, 1995. The shareholders' meeting of October 22, 2008 decided to amend the partnership agreement in Section 1 (2) and with it the transfer of its registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 40648) to Cologne. In addition, it was decided to amend the company and thus the partnership agreement in Section 1 (1). Business address:
Unnamed street ??, 50667 Köln, Germany
. The aim is to promote, develop and provide services and services in Germany, Poland, the Czech Republic and the Slovak Republic, in Scandinavien (Norway, Sweden, Finland), directly or indirectly linked to travel involving the Société Nationale des Chemins de Fer Francais (SNCF); the distribution and sale of these services in Germany and the above-mentioned countries; establishing business links with firms and organisers of the sectors concerned; the study and definition of actions, the conduct of appropriate negotiations and the implementation of the measures. Share capital: DEM 50,000.00. 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 Directors: Pinna, Olivier, Brussels/Belgium, *??.??.???? to enter into legal transactions with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party.
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: Voyages-sncf Deutschland GmbH, Dusseldorf, Germany.