MIRA INFORM REPORT

 

 

 

 

Report Date :

11.06.2011

 

Supplement

 We refer to your enquiry of  24.06.2010. In the meantime there have been changes in particular in the following areas subject to monitoring:  - Legal form

 

 

Company name & address 

 

Bombardier Transportation GmbH

 

Main address:

Schöneberger Ufer 1

D 10785 Berlin

Telephone:030/986070

Telefax:  030/986072000

Homepage: www.transportation.bombardier.com

 

 

VAT no.         

 

DE811928847

 

 

Tax ID number

 

30/182/00494

 

CONCLUSION

 

Business relations are permissible.

 

 

Synthesis

 

LEGAL FORM               Private limited company

Date of foundation:         26.09.1995

Shareholders'

agreement:                    26.09.1995

Registered on:               24.11.1997

Commercial Register:     Local court 14057 Berlin

under:                                       HRB 64838 B

 

 Share capital:                          EUR         16.581.550,00

 

 

Shareholder

 

Bombardier Transportation (Holdings) Germany

GmbH

Schöneberger Ufer 1

D 10785 Berlin

Legal form: Private limited company

Share capital:     EUR          1.026.000,00

Share:             EUR         10.129.750,00

Registered on: 18.07.2000

Reg. data: 14057 Berlin, HRB 76120 B

Profit transfer agreement

 

Shareholder:

Bombardier Transportation (Bahntechnologie)

Holding Germany GmbH

Schöneberger Ufer 1

D 10785 Berlin

Legal form: Private limited company

Share capital:     EUR         51.133.300,00

Share:             EUR          2.581.300,00

Registered on: 22.06.1998

Reg. data: 14057 Berlin, HRB 67146 B

 

Shareholder:

Bombardier Transportation (Germany) S.L. &

Co. KG

Schöneberger Ufer 1

D 10785 Berlin

Legal form: Ltd partnership w.foreign

priv.ltd.comp. as General Partner

Total cap.         EUR              1.000,00

contribution:

Share:             EUR          2.502.500,00

Registered on: 23.10.2006

Reg. data: 14057 Berlin, HRA 38666 B

 

Shareholder:

Bombardier Transportation (Propulsion &

Controls) Germany GmbH

Schöneberger Ufer 1

D 10785 Berlin

Legal form: Private limited company

Share capital:     EUR          2.624.880,00

Share:             EUR          1.368.000,00

Registered on: 27.09.1990

Reg. data: 14057 Berlin, HRB 35229 B

 

 

Manager

 

Dr. Klaus Baur

D 69469 Weinheim

having sole power of representation

born: 09.04.1947

 

Manager:

Luc Charlemagne

D 10785 Berlin

having sole power of representation

born: 22.04.1964

 

Manager:

Dr. Susanne Kortendick

Körnerstr. 25

D 63263 Neu-Isenburg

born: 06.11.1992

 

Manager:

Gregorius Hendrik Leonard Peters

A - Wien

born: 13.02.1965

Nationality: Austrian

Proxy

 

Daniel Forrer

CH - Will

authorized to jointly represent the company

born: 19.11.1965

Nationality: Swiss

 

 Proxy:

                      Walter Wittenborn

                      An den Schwedenkreuzen 4

                      D 90455 Nürnberg

                      authorized to jointly represent the company

                      born: 12.08.1958

                      Marital status: married

 Proxy:

                      Johannes-Gottfried Schulz-Jesußek

                      D 52372 Kreuzau

                      authorized to jointly represent the company

                      born: 14.02.1959

 Proxy:

                      Dirk Müller-Atzerodt

                      D 13595 Berlin

                      authorized to jointly represent the company

                      born: 02.04.1960

 Proxy:

                      Michael Fohrer

                      D 16552 Schildow

                      authorized to jointly represent the company

                      born: 19.12.1963

 Proxy:

                      Björn Christmann

                      D 65812 Bad Soden

                      authorized to jointly represent the company

                      born: 15.12.1970

 Proxy:

                      Eran Gartner

                      Schloßstr. 8

                      D 13507 Berlin

                      authorized to jointly represent the company

                      born: 26.04.1966

 Proxy:

                      Andreas Lüben

                      D 02829 Königshain

                      authorized to jointly represent the company

                      born: 10.11.1961

 Proxy:

                      Ina Gering

                      D 52062 Aachen

                      authorized to jointly represent the company

                      born: 04.11.1957

 Proxy:

                      Christoph Klaes

                      D 10115 Berlin

                      authorized to jointly represent the company

                      born: 14.03.1967

                      Marital status: unknown

 Proxy:

                      Dr. Marcel Faßbender

                      CH 16540 Hohen Neuendorf

                      authorized to jointly represent the company

                      born: 01.12.1971

                      Nationality: Swiss

 Proxy:

                      Chris Frey

                      CH - Sierre

                      authorized to jointly represent the company

                      born: 30.10.1954

                      Nationality: Swiss

 Proxy:

                      Pierre Attendu

                      D 10115 Berlin

                      authorized to jointly represent the company

                      born: 09.11.1960

                      Marital status: unknown

 Proxy:

                      Stephane Rambaud-Measson

                      D 10115 Berlin

                      authorized to jointly represent the company

                      born: 18.10.1962

                      Marital status: unknown

 Proxy:

                      Peter Gernert

                      D 16278 Angermünde

                      authorized to jointly represent the company

                      born: 24.04.1957

 Proxy:

                      Stefan Wätzold

                      Mottlaupfad 15

                      D 13503 Berlin

                      authorized to jointly represent the company

                      born: 15.03.1963

                      Marital status: unknown

 Proxy:

                      Andreas Kabisch

                      Linienstr. 153

                      D 10115 Berlin

                      authorized to jointly represent the company

                      born: 06.02.1963

                      Marital status: unknown

 Proxy:

                      Sabine Nedwidek

                      D 02826 Görlitz

                      authorized to jointly represent the company

                      born: 03.10.1955

 Proxy:

                      Charles O`Donnell

                      GB . Glaskow

                      authorized to jointly represent the company

                      born: 22.09.1961

                      Nationality: British

 Proxy:

                      Thomas Anton

                      D 59427 Unna

                      authorized to jointly represent the company

                      born: 02.07.1962

 Proxy:

                      Peter Ammann

                      CH  Zürich

                      authorized to jointly represent the company

                      born: 25.03.1963

                      Nationality: Swiss

 Proxy:

                      Dr. Thomas Christopher Ahlburg

                      D 80331 München

                      authorized to jointly represent the company

                      born: 28.10.1969

 Proxy:

                      Germar Wacker

                      A  Wien

                      authorized to jointly represent the company

                      born: 25.11.1970

                      Nationality: Austrian

 Proxy:

                      Dr. Karl Martin Runge

                      D 58239 Schwerte

                      authorized to jointly represent the company

                      born: 10.10.1964

 Proxy:

                      Bart Vantorre

                      B  Brügge

                      authorized to jointly represent the company

                      born: 05.11.1965

                      Nationality: Belgian

 Proxy:

                      Oliver Schmidt

                      D 10785 Berlin

                      authorized to jointly represent the company

                      born: 05.05.1966

 Proxy:

                      Dirk Reuters

                      D 52477 Alsdorf

                      authorized to jointly represent the company

                      born: 03.05.1968

 

Proxy:

                      Tine Kehler Hvid

                      D 13627 Berlin

                      authorized to jointly represent the company

                      born: 10.06.1955

 Proxy:

                      Siegfried Deinege

                      D 02826 Görlitz

                      authorized to jointly represent the company

                      born: 19.05.1955

 Proxy:

                      Hans-Wolfgang Duntsch

                      D 02923 Horka

                      authorized to jointly represent the company

                      born: 10.05.1955

 Proxy:

                      Jens Henke

                      D 02826 Görlitz

                      authorized to jointly represent the company

                      born: 30.07.1959

 Proxy:

                      Jörg Andreas Kaever

                      D 52249 Eschweiler

                      authorized to jointly represent the company

                      born: 01.06.1968

 Proxy:

                      Carsten Liebig

                      D 02826 Görlitz

                      authorized to jointly represent the company

                      born: 19.04.1955

 Proxy:

                      Detlef Schönbach

                      D 02625 Bautzen

                      authorized to jointly represent the company

                      born: 23.08.1951

 Proxy:

                      Manfred Trost

                      D 02826 Görlitz

                      authorized to jointly represent the company

                      born: 21.09.1961

 Proxy:

                      Kerstin Wilke

                      D 10115 Berlin

                      authorized to jointly represent the company

                      born: 03.05.1965

 Proxy:

                      Gerhard Firlus

                      D 18445 Prohn

                      authorized to jointly represent the company

                      born: 26.11.1952

 

Proxy:

                      Cornelia Lüben

                      D 10115 Berlin

                      authorized to jointly represent the company

                      born: 11.06.1969

                      née: Berner

 Proxy:

                      Detlef Hahn

                      D 10115 Berlin

                      authorized to jointly represent the company

                      born: 25.10.1949

 Proxy:

                      Wolfram Krekeler

                      D 10115 Berlin

                      authorized to jointly represent the company

                      born: 20.02.1964

 Proxy:

                      Wolfgang Postler

                      D 65033 Wiesbaden

                      authorized to jointly represent the company

                      born: 12.10.1962

 Proxy:

                      Steffen Riepe

                      D 34117 Kassel

                      authorized to jointly represent the company

                      born: 04.04.1964

 Proxy:

                      Klaus-Hermann Vögtle

                      D 10115 Berlin

                      authorized to jointly represent the company

                      born: 01.11.1948

 Proxy:

                      Ronny van Laere

                      B  Torhout

                      authorized to jointly represent the company

                      born: 14.11.1953

                      Nationality: Belgian

 Proxy:

                      Dr. Dirk Ehlers

                      D 10115 Berlin

                      authorized to jointly represent the company

                      born: 17.01.1951

 Proxy:

                      Ulrich Hagel

                      D 14532 Kleinmachnow

                      authorized to jointly represent the company

                      born: 07.10.1961

 Proxy:

                      Dr. Bernd Hoppe

                      D 16515 Oranienburg

                      authorized to jointly represent the company

                      born: 14.05.1961

 Proxy:

                      Dr. Roman Müller

                      Karl-Marx-Str. 6a

                      D 15537 Grünheide

                      authorized to jointly represent the company

                      born: 28.08.1954

 Proxy:

                      Michael Johannes Schemmer

                      Albert-Schweitzer-Str. 24d

                      D 63303 Dreieich

                      authorized to jointly represent the company

                      born: 18.02.1952

 Proxy:

                      Volker Strönisch

                      D 10115 Berlin

                      authorized to jointly represent the company

                      born: 10.10.1956

 Proxy:

                      Verner Baird

                      D 10785 Berlin

                      authorized to jointly represent the company

                      born: 15.06.1963

 Proxy:

                      Wolfgang Pape

                      D 01844 Neustadt

                      authorized to jointly represent the company

                      born: 11.02.1961

 Proxy:

                      Marcus Brand

                      D 57271 Hilchenbach

                      authorized to jointly represent the company

                      born: 29.05.1973

 Proxy:

                      Volker Eickhoff

                      D 34346 Hann. Münden

                      authorized to jointly represent the company

                      born: 27.11.1954

 Proxy:

                      Matthias Keller

                      Helenenstr. 11

                      D 16540 Hohen Neuendorf

                      authorized to jointly represent the company

                      born: 16.01.1968

 Proxy:

                      Eduard Janssen

                      D 25368 Kiebitzreihe

                      authorized to jointly represent the company

                      born: 03.12.1959

 Proxy:

                      Michael Hirschböck

                      D 35452 Heuchelheim

                      authorized to jointly represent the company

                      born: 06.09.1957

 Proxy:

                      Marko Müller

                      D 10785 Berlin

                      authorized to jointly represent the company

                      born: 25.06.1976

 Proxy:

                      Jean-Marc Ruben

                      D 10785 Berlin

                      authorized to jointly represent the company

                      born: 04.08.1969

 Proxy:

                      Zakaria Ibba Limane

                      D 52062 Aachen

                      authorized to jointly represent the company

                      born: 10.04.1974

 Proxy:

                      Paulo Fernandes dos Santos

                      D 10785 Berlin

                      authorized to jointly represent the company

                      born: 16.06.1964

 Proxy:

                      Manuela Böhme

                      D 10785 Berlin

                      authorized to jointly represent the company

                      born: 11.03.1977

 Proxy:

                      Steffen Doll

                      D 10785 Berlin

                      authorized to jointly represent the company

                      born: 14.01.1966

 Proxy:

                      Jens-Carsten Böttcher

                      D 06842 Dessau-Roßlau

                      authorized to jointly represent the company

                      born: 23.12.1957

 Proxy:

                      Manuela Fischer

                      D 34117 Kassel

                      authorized to jointly represent the company

                      born: 13.12.1969

 Proxy:

                      Erik Ryll

                      D 10785 Berlin

                      authorized to jointly represent the company

                      born: 25.10.1969

 Proxy:

                      Sigrid Schönberg

                      D 16761 Hennigsdorf

                      authorized to jointly represent the company

                      born: 12.05.1962

 

Further functions/participations of Dr. Klaus Baur (Manager)

 

President of the Board of Management:

Bombardier Transportation (Holdings) Germany

GmbH

Schöneberger Ufer 1

D 10785 Berlin

Legal form: Private limited company

Share capital:     EUR          1.026.000,00

Registered

on:         18.07.2000

Reg. data:  14057 Berlin, HRB 76120 B

 

Member of the Board of Directors:

Deutsches Verkehrsforum e.V.

Klingelhöferstr. 7

D 10785 Berlin

Legal form: Registered association

Registered

on:         11.10.2000

Reg. data:  14057 Berlin, VR 20232 NZ

 

President:

Verband der Bahnindustrie in Deutschland

e.V.

Jägerstr. 65

D 10117 Berlin

Legal form: Registered association

Registered

on:         19.06.2007

Reg. data:  14057 Berlin, VR 22836B

 

 

Further functions/participations of Luc Charlemagne (Manager)

 

 Manager:

                      Bombardier Transportation (Bahntechnologie)

                      Holding Germany GmbH

                      Schöneberger Ufer 1

                      D 10785 Berlin

                      Legal form: Private limited company

                      Share capital:     EUR         51.133.300,00

                      Registered

                      on:         22.06.1998

                      Reg. data:  14057 Berlin, HRB 67146 B

 Manager:

                      Bombardier Transportation (Holdings) Germany

                      GmbH

                      Schöneberger Ufer 1

                      D 10785 Berlin

                      Legal form: Private limited company

                      Share capital:     EUR          1.026.000,00

                      Registered

                      on:         18.07.2000

                      Reg. data:  14057 Berlin, HRB 76120 B

 

 Further functions/participations of Dr. Susanne Kortendick

 (Manager)

 Manager:

                      Bombardier Transportation (Bahntechnologie)

                      Holding Germany GmbH

                      Schöneberger Ufer 1

                      D 10785 Berlin

                      Legal form: Private limited company

                      Share capital:     EUR         51.133.300,00

                      Registered

                      on:         22.06.1998

                      Reg. data:  14057 Berlin, HRB 67146 B

 Manager:

                      Bombardier Transportation (Holdings) Germany

                      GmbH

                      Schöneberger Ufer 1

                      D 10785 Berlin

                      Legal form: Private limited company

                      Share capital:     EUR          1.026.000,00

                      Registered

                      on:         18.07.2000

                      Reg. data:  14057 Berlin, HRB 76120 B

 

 

Further functions/participations of Gregorius Hendrik Leonard

Peters (Manager)

 

 Manager:

                      Bombardier Transportation (Bahntechnologie)

                      Holding Germany GmbH

                      Schöneberger Ufer 1

                      D 10785 Berlin

                      Legal form: Private limited company

                      Share capital:     EUR         51.133.300,00

                      Registered

                      on:         22.06.1998

                      Reg. data:  14057 Berlin, HRB 67146 B

 Manager:

                      Bombardier Transportation (Holdings) Germany

                      GmbH

                      Schöneberger Ufer 1

                      D 10785 Berlin

                      Legal form: Private limited company

                      Share capital:     EUR          1.026.000,00

                      Registered

                      on:         18.07.2000

                      Reg. data:  14057 Berlin, HRB 76120 B

 

 

BUSINESS ACTIVITIES

Main industrial sector

30201   Manufacture of locomotives and other rail vehicles

 

 

BRANCHES AND FACTORIES

 

 Branch:

                      Bombardier Transportation GmbH

                      -Niederlassung-

                      Holländische Str. 195

                      D 34127 Kassel

                      TEL.: 0561/801-6440

                      FAX.: 0561/801-5406

 Branch:

                      Bombardier Transportation GmbH

                      -Niederlassung-

                      Nonnendammallee 15-21

                      D 13599 Berlin

                      TEL.: 030-4990920

 Branch:

                      Bombardier Transportation GmbH

                      -Niederlassung München-

                      Garmischer Str. 35

                      D 81373 München

                      TEL.: 089/74319-0

 Branch:

                      Bombardier Transportation GmbH

                      -Niederlassung-

                      Groß-Berliner Damm 81

                      D 12487 Berlin

 Branch:

                      Bombardier Transportation GmbH

                      -Niederlassung-

                      Neustadter Str. 62

                      D 68309 Mannheim

                      TEL.: 0621/3810

                      FAX.: 0621/3816211

 Branch:

                      Bombardier Transportation GmbH

                      -Niederlassung-

                      Miraustr. 30

                      D 13509 Berlin

                      TEL.: 030/40980

 Branch:

                      Bombardier Transportation GmbH

                      -Niederlassung-

                      Frankenstr. 140

                      D 90461 Nürnberg

                      TEL.: 0911/94560

 Branch:

                      Bombardier Transportation GmbH - Montagewerk

                      Berlin-

                      Kurze Str. 5/Lessingstr. 102

                      D 12437 Berlin

                      TEL.: 030/91910

 Branch:

                      Bombardier Transportation GmbH

                      -Niederlassung-

                      Burgdorfer Str. 10a

                      D 31275 Lehrte

                      TEL.: 05132/584458

 Branch:

                      Bombardier Transportation GmbH

                      -Niederlassung-

                      Girardetstr. 2-38

                      D 45131 Essen

                      TEL.: 0201/879790

 Branch:

                      Bombardier Transportation GmbH

                      -Niederlassung-

                      Mainzer Landstr. 351

                      D 60326 Frankfurt

                      TEL.: 069/67724039

                      FAX.: 069/67724045

 Branch:

                      Bombardier Transportation GmbH

                      -Niederlassung-

                      Bötzower Str. 12a

                      D 16727 Velten

                      TEL.: 03304/395010

 Branch:

                      Bombardier Transportation GmbH

                      -Niederlassung-

                      Siegstr. 27

                      D 57250 Netphen

                      TEL.: 0271/7020

                      FAX.: 0271/702460

 Branch:

                      Bombardier Transportation GmbH

                      -Niederlassung-

                      Kablower Weg 89

                      D 12526 Berlin

                      TEL.: 030/6793-0

 Branch:

                      Bombardier Transportation GmbH

                      -Niederlassung-

                      Fabrikstr. 41

                      D 02625 Bautzen

                      TEL.: 03591/362-0

                      FAX.: 03591/362880

 Branch:

                      Bombardier Transportation GmbH

                      -Niederlassung-

                      Am Rathenaupark

                      D 16761 Hennigsdorf

                      TEL.: 03302/890

                      FAX.: 03302/892088

 Branch:

                      Bombardier Transportation GmbH

                      -Niederlassung-

                      Christoph-Lüders-Str. 24

                      D 02826 Görlitz

                      TEL.: 03581/33-0

 Branch:

                      Bombardier Transportation GmbH

                      -Niederlassung-

                      Jülicher Str. 213-237

                      D 52070 Aachen

                      TEL.: 0241/18210

                      FAX.: 0241/1821214

 

 

PARTICIPATIONS

 

Shareholder:

                      Bombardier Transportation (Signal) Germany

                      GmbH

                      Wolfenbütteler Str. 86

                      D 38102 Braunschweig

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR            566.430,00

                      Share:             EUR            566.430,00

                      Reg. data:  02.04.1980

                                  Local court 38100 Braunschweig

                                  HRB 1490

 Shareholder:

                      IFB Institut für Bahntechnik GmbH

                      Carnotstr. 6

                      D 10587 Berlin

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR            300.000,00

                      Share:             EUR             40.000,00

                      Reg. data:  13.09.1984

                                  Local court 14057 Berlin

                                  HRB 22641 B

 Shareholder:

                      FBBW - Fahrzeugbereitstellung

                      Baden-Württemberg GmbH

                      Neustadter Str. 62

                      D 68309 Mannheim

                      Legal form: Private limited company

                      Company Status: active

                      Share capital:     EUR             30.000,00

                      Share:             EUR             15.000,00

                      Reg. data:  19.10.1995

                                  Local court 68159 Mannheim

                                  HRB 6793

 

 

FINANCIAL INFORMATION

 

Payment experience:     Partly with delays in payment

 

Negative information:      Negative information is known to us.

 

Maximum credit:            50.000 EUR

 

Debt collection:

                      Amount      last entry:

                          1       26.07.2010

                                  EUR             892,98

 

REAL ESTATE

 

 Type of ownership:   proprietor

 Share:                100,00 %

 Address              Schöneberger Ufer 1-3

                          D 10785 Berlin

 Value at selling price:                 EUR         24.981.000,00

 

 Type of ownership:   Tenant

 Address              Schöneberger Ufer 1

                         D 10785 Berlin

 

 Land register documents were not available.

 

 

BANKERS

 

Principal bank

DEUTSCHE BANK, BERLIN

Sort. code: 12070000, BIC: DEUTDEBB160

 

Further banks

DEUTSCHE BANK FIL BERLIN, BERLIN

Sort. code: 10070000, BIC: DEUTDEBBXXX

 

COMMERZBANK VORMALS DRESDNER BANK, MANNHEIM

Sort. code: 67080050, BIC: DRESDEFF670

 

DEUTSCHE BANK, MANNHEIM

Sort. code: 67070010, BIC: DEUTDESMXXX

 

COMMERZBANK VORMALS DRESDNER BANK FILIALE BERLIN I, BERLIN

Sort. code: 10080000, BIC: DRESDEFF100

 

DEUTSCHE BANK LD BRANDENBURG, POTSDAM

Sort. code: 12070000, Account no.: 0452011001, BIC: DEUTDEBB160

 

 

FINANCIAL FIGURES

 

 Financial year:      01.01. - 31.12.

 Turnover:            2009               EUR      1.350.000.000,00

 Share capital:                          EUR         16.581.550,00

 Real estate of the firm:                EUR        112.124.062,00

 Employees:                                                  6.693

 - thereof permanent staff:                                  6.249

 - Part-time employees:                                        154

 - Trainees:                                                   290

 

 Profit transfer agreement to:

Bombardier Transportation (Holdings) Germany

GmbH

Schöneberger Ufer 1

D 10785 Berlin

 

The aforementioned business figures may partly be estimated information based on average values in the line of business.

 


This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.