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Managing Director: Markus Hendricks, Manuela B. Höppner · Change of headquarters: Hendricks Logistik GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb6 Oct 2015 German Trade Register Announcements, Germany
Overview
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HRB 18394: Hendricks Management und Service GmbH,
Unnamed street ??, 41460 Neuss, Germany
. GmbH. Partnership agreement of September 6, 2010. The shareholders' meeting of August 28, 2015 decided to amend the company contract in Section 1 (company and registered office) and in Section 2 (object of the company) and with it the change of the company (formerly: Hendricks Logistik GmbH), the change of the object of the company and the transfer of the registered office from Solingen (previously Amtsgericht Wuppertal HRB 22999) to Neuss. Business address:
Unnamed street ??, 41460 Neuss, Germany
. Subject: Provision of logistical and other services, in particular management tasks in the field of finance and accounting. Share capital: EUR 25,000.00. 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. By decision of the shareholders' meeting, one or more directors may be granted the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB by a shareholder decision. Managing Director: Höppner, Manuela Barbara, Mettmann, *??.??.????. Managing Directors: Hendricks, Markus, Neuss, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other in its own name or a.s. a representative of a third party.
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: Hendricks Management und Service GmbH, Neuss, Germany.