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Managing Director: Thomas Ingenpaß, Ralf Jörke · Change of headquarters: Rhenus Schon Verwaltungs GmbH · Address · Capital: 50,000 DEM · Shareholder agreement · Proxy · Corporate Purpose Hrb19 Aug 2015 German Trade Register Announcements, Germany
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HRB 8597: Rhenus Schon Verwaltungs GmbH, wooden wicket, Rhenus Platz 1, 59439 Holzwickede. GmbH. Partnership agreement of November 6, 1996 with amendment of August 10, 2011. The shareholders' meeting of May 4, 2015 decided to amend the partnership agreement in Section 1 (company and registered office) and with it the relocation of its registered office from Traben-Trarbach (previously District Court of Wittlich HRB 21654) to Holzwickede. Business address: Rhenus Platz 1, 59439 Holzwickede. Subject: Management, management and participation in service companies as well as the provision of services in the logistics sector for companies, in particular participation as a personally liable partner in Rhenus Schon GmbH & Co. KG. Share capital: DEM 50,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Directors: Ingenpaß, Thomas, Kevelaer, *??.??.????; Jörke, Ralf, Brackenheim, *??.??.????.
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 Onsite Logistics Hamburg Verwaltungs GmbH, Holzwickede, Germany.
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