European Companies Search Engine
MD (3) · ppa (2) · Profit Transfer: Deutsche Bahn AG · Control: Deutsche Bahn AG · Acquisition: DB Services Südost GmbH · Change of headquarters: DB Fahrwegdienste GmbH · Break-up: DB Services Südost … Hrb29 Dec 2008 German Trade Register Announcements, Germany (22/12/2008)
Overview
Text
DB Fahrwegdienste GmbH,
Unnamed street ??, 10365 Berlin, Germany
. Company: DB Fahrwegdienste GmbH; Registered office/branch: Berlin; Business address: Bornitzstr. 73-75/Haus C, 10365 Berlin; The aim is to provide services in the field of site security, site logistics, waste management, vegetation management and landscaping on transport routes and other installations, and the provision of rail transport services within the meaning of the General Railway Act. Share capital: EUR 25,000.00; Representation scheme: The company has at least two directors. The company is represented jointly by two directors or by a managing director in community with an authorized representative. Managing Directors: 1. ??????, ??????, *??.??.????, Berlin; Managing Directors: 2. ??????, ??????, *??.??.????, Munich; Managing Directors: 3. ???????, ???, *??.??.????, Leipzig; Prokura: 1. Braunert, Olaf, *??.??.????, Berlin; Prokura together with a managing director or another authorized representative; 2. ???????, ?????, *??.??.????, Bebra; Prokura together with a managing director or another authorized representative; Legal form: Limited Liability Company; Partnership agreement of: November 14, 2002 last amended by resolution of May 16, 2008 By resolution of the shareholders' meeting of November 13, 2008 the registered office of the company has moved from Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 56117) to Berlin and the social contract as a whole has been amended. Legal agreement: On December 2, 2004, a control and profit transfer agreement was concluded with the Deutsche Bahn AG based in Berlin (Amtsgericht Charlottenburg (Berlin) HRB 50000 B) as the dominant company. He was approved by the Shareholders' Meeting of March 23, 2005 and the Annual General Meeting of July 5, 2005; In accordance with the splitting and takeover agreement of May 16, 2008 and the consent decisions of the participating legal entities, the company took over parts of the assets of the DB Services Südost GmbH, based in Leipzig (Amtsgericht Leipzig HRB 7387) a.s. a whole by way of conversion by means of secession. Note: Date of first registration: December 18, 2002.
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: DB Fahrwegdienste GmbH, Berlin, Germany.