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MD: Holger Hüthig, Sebastian Hüthig · ppa (1) · Change of headquarters: Bahn Fachverlag GmbH · Address · Capital: €26,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy … Hrb5 Nov 2009 German Trade Register Announcements, Germany (03/11/2009)
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Bahn Fachverlag GmbH,
Unnamed street ??, 10119 Berlin, Germany
. Company: Bahn Fachverlag GmbH; Registered office/branch: Berlin; Business address:
Unnamed street ??, 10119 Berlin, Germany
; The aicable is the production and distribution of railway literature, the acquisition and management of subscriptions and the acquisition of shareholdings in other undertakings, as well as the representation and management of undertakings of the same object. Share capital: EUR 26,000.00; 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 Directors: 1. Hüthig, Sebastian, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Director: 2. Hüthig, Holger, *??.??.????, Heidelberg; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Prokura: 1. ?????????, ??????, *??.??.????, Mainz; Prokura together with a managing director or another authorized representative; Legal form: Limited Liability Company; Partnership agreement of: October 4, 201973 last amended by resolution of December 13, 2006. By resolution of the shareholders' meeting of October 22, 2009, the registered office of the company was moved from Heidelberg (Amtsgericht Mannheim HRB 331940) to Berlin and the СД agreement was amended in Section 1 (headquarters). Note: First registration date: November 7, 201973.
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: Bahn Fachverlag GmbH, Berlin, Germany.
