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Company statute · Corporate Purpose · Subsidiary Hrb 15 Sept 2009 German Trade Register Announcements, Germany (11/09/2009)
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Deutsche Bahn AG,
Berlin, Potsdamer Platz 2, 10785 Berlin
. The anot-eatery is the management of a group of undertakings engaged in particular in the following business areas: (1) the operation and marketing of the railway infrastructure, in particular the planning, construction, maintenance and management of operational management and safety systems; 2. transport services for the transport of goods and passengers, in particular in the field of rail transport; 3. logistics services of all kinds, in particular transport, forwarding, freight and warehousing services; 4. Advice and services of all kinds, in particular in the areas of transport, logistics, lT and telecommunications. The company may also act in the business areas referred to in paragraph 1. The Company is entitled to all transactions and other measures that appear appropriate for the promotion of the object of the company. This includes the acquisition, holding and sale of shareholdings in companies and the establishment of branches at home and abroad. In order to maintain the integrated group, the Company holds at least 75.1% of the shares and voting rights in DB Mobility Logistics AG and ensures that: THAT DB Mobility Logistics AG holds, directly or indirectly, 100% of the shares and voting rights in DB Regio AG, DB Fernverkehr AG and Schenker AG, as well as at least 98% of the shares and voting rights in DB Schenker Rail GmbH, which in turn has 100% of the shares and voting rights in DB Schenker Rail Deutschland AG. Legal form: By resolution of the Annual General Meeting of September 9, 2009, the Articles of Association have been redrafted.
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: Deutsche Bahn AG, Berlin, Germany.