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CEO: Klemens Rethmann · Member of the Executive Board (6) · Change of headquarters: Rhenus Verwaltungs SE · Address · Company statute Hrb9 Apr 2014 German Trade Register Announcements, Germany (08/04/2014)
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HRB 8133: Rhenus Verwaltungs SE, wooden wicked,
Rhenus Platz 1, 59439 Holzwickede
. European AG (SE). Articles of Association of
Unnamed street ??, 2014 The, Germany
Extraordinary General Meeting of February 26, 2014 approved the amendment of the Articles of Association in Sections 1 (2) and 2 (1) (subject matter of the company) and with it the; Relocation of the registered office from Osnabrück (previously Amtsgericht Osnabrück HRB 208120) to Holzwickede and the change of the company's object. Business address:
Rhenus Platz 1, 59439 Holzwickede
. Assumption of personal liability and management as a general partner of companies which have the provision of services in the field of logistics, in particular the operation of a forwarding company, the transport of goods by land and sea, handling, storage, logistic services of all kinds, the production and trade of building materials and other goods, which are industrial and household disposal as the object of the company. EUR 120,000.00. If only one member of the Board of Management is appointed, he alone represents it. If several members of the Board of Management have been appointed, two represent jointly or one member of the Board of Management together with one authorized representative. Board of Directors: Bernsmeister, Egbert, Düsseldorf, *??.??.????; Brockhaus, Michael, Berlin, *??.??.????; ????????, ???, Krefeld, *??.??.????; Dr. Peters, Stephan, Dipl.-Kaufmann, Sundern, *??.??.????; ??????, ?????, Muenchenstein/ Switzerland, *??.??.????. Appointed AS Chairman of the Board of Management: Rethmann, Klemens, Lüdinghausen, *??.??.????. Appointed a.s. Executive Board member: Viefers, Michael, Krefeld, *??.??.????.
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: Rhenus Verwaltungs SE, Holzwickede, Germany.