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Reg­is­tra­tion · Managing Director (1) · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose Hrb19 Sept 2011 German Trade Register Announcements, Germany (14/09/2011)

Overview

Text

EMN-Infra GmbH,
Kornwestheim, Bolzstraße 126, 70806 Kornwestheim
. GmbH. Partnership agreement of May 31, 2011. Business address:
Bolzstraße 126, 70806 Kornwestheim
. Subject: The object of the company is the operation of a private railway infrastructure, in particular in Brückbauhof Kornwestheim as a connection to the network of DB Netz AG. Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Directors: ?????, ??????, Leinfelden-Echterdingen, *??.??.????, authorized to represent each other individually with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. The company (acquiring legal entity) was formed as a result of the spin-off of the business unit "Railway Infrastructure Company with a focus on Brückebauhof Kornwestheim" from the assets of the GmbH "Transfer Kornwestheim GmbH", Kornwestheim (District Court of Stuttgart HRB 204913) in accordance with the spin-off plan of May 31, 2011 with amendment of August 18, 2011 and the resolutions of the transferring legal entity of May 31, 2011 and August 18, 2011. Reference is made to the documents submitted to the court. The creditors of the entities participating in the spin-off must be declared in writing, provided that they cannot claim satisfaction in writing within six months of the date on which the registration of the spin-off in the register of the registered entity of which they are creditors is deemed to § 19 Abs. 3 UmwG have been disclosed in writing. However, creditors are only entitled to this right if they demonstrate that the spin-off jeopardises the fulfilment of their claim.

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: EMN-Infra GmbH, Kornwestheim, Germany.

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