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MD: Johannes Hassels · ppa (1) · Change of headquarters: Johann Hassels, Internationale Spedition GmbH · Merger (3 companies) · Address · Capital: 300,000 DEM · Shareholder agreement · Proxy policy Hrb19 Nov 2015 German Trade Register Announcements, Germany
Overview
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HRB 11041: Johann Hassels, Internationale Spedition GmbH,
Unnamed street ??, 48565 Steinfurt, Germany
. GmbH. partnership agreement of December 12, 201989, amended several times. The shareholders' meeting of October 29, 2015 decided to amend the partnership agreement in Section 1 (company, registered office) and with it the relocation of the registered office from Gronau (previously Amtsgericht Coesfeld HRB 5754) to Steinfurt. Business address:
Unnamed street ??, 48565 Steinfurt, Germany
. Subject: The implementation of international transport of all kinds of goods, the trade and distribution of building materials, the operation of a beverage wholesaler and the operation of a public car repair shop, but excluding trade in tyres and commercial vehicles. Share capital: DEM 300,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is jointly represented by two directors. Managing Directors: Hassels, Johannes, Gronau, *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Individual procurators: ???????, ??????, Gronau, *??.??.????. The merger by the recording of Mathilde Hassels, International Forwarding GmbH in Gronau (Westf.) (HRB 758, Gronau District Court) was entered in the commercial register of the registered office of the transferred company on July 20, 1995, and the assets, including liabilities, have thus been transferred to the acquiring company. The transferring company is extinguished. The company is merged as the acquiring entity with the Martin Hassels Nutzfahrzeuge GmbH with its registered office in Gronau (Amtsgericht Coesfeld HRB 5769) in September 29, 2009 and the shareholders' meeting of the transferring entity of September 29, 2009 in accordance with the merger agreement of September 29, 2009 as well as the approval decisions of its shareholders' meeting of September 29, 2009 and the shareholders' meeting of the transferring entity of September 29, 2009. The company is merged as the acquiring entity in accordance with the merger agreement of May 4, 2010 as well as the approval decisions of its shareholders' meeting of May 4, 2010 and the shareholders' meeting of the transferring entity of May 4, 2010 with the Hassels Frachtvermittlungs-GmbH based in Gronau (Amtsgericht Coesfeld HRB 5910).
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Johann Hassels, Internationale Spedition GmbH, Steinfurt, Germany.