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MD (2) · Control: General Electric Finance Holding GmbH · Control: General Electric Finance Holding GmbH · Change of headquarters: GE Transportation Systems Deutschland GmbH · Address … Hrb21 Jul 2011 German Trade Register Announcements, Germany (20/07/2011)
Overview
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GE Transportation Systems Deutschland GmbH,
Unnamed street ??, 10117 Berlin, Germany
. Company: GE Transportation Systems Deutschland GmbH; Registered office/branch: Berlin; Business address: Among the
Unnamed street ??, 10117 Berlin, Germany
; Subject: The development, manufacture and distribution of parts, systems, devices and systems of automation and communication technology of all kinds, the study creation, planning, assembly, commissioning and maintenance of automation and communication systems, in particular railway and energy-technical signalling, monitoring and reporting systems and industrial compute as well as the approval-free consulting and training. Share capital: EUR 25,000.00; 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. Klaeren, Udo Josef, *??.??.????, Frankfurt am Main; 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 Directors: 2. ??? ????????, ??????, *??.??.????, Kriftel; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: Limited Liability Company; Partnership agreement of: July 8, 2008 By resolution of the shareholders' meeting of June 24, 2011 the registered office of the company is moved from Neu-Isenburg (Amtsgericht Offenbach am Main HRB 43586) to Berlin and the partnership agreement is amended in section 1 (company and registered office), Section 2 (object). Legal agreement: On July 8, 2008, a control and profit transfer agreement was concluded with the General Electric Finance Holding GmbH based in Neu-Isenburg (Amtsgericht Offenbach am Main HRB 40689) a.s. the dominant company. It was approved by the Shareholders' Meeting of July 8, 2008. Note: Date of first registration: August 27, 2008.
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: Wabtec Transportation GmbH, Schkeuditz, Germany.
