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MD: Volker D. Hofmann, Boris Winkelmann · Change of headquarters: CHRONOPOST International DEUTSCHLAND GmbH · Merger (4 companies) · Address · Capital: €4,600,000 · Shareholder agreement … Hrb4 Jul 2014 German Trade Register Announcements, Germany (03/07/2014)
Overview
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HRB 30818: DPD iloxx eService GmbH,
Unnamed street ??, 90449 Nürnberg, Germany
. GmbH. Partnership agreement of September 6, 201982, last amended on December 20, 2005. The shareholders' meeting of March 24, 2014 decided to amend the section 1 (company, previously 'CHRONOPOST International DEUTSCHLAND GmbH', and registered office, until now Raunheim, Amtsgericht Darmstadt HRB 84194) of the Articles of Association. Business address:
Unnamed street ??, 90449 Nürnberg, Germany
. Subject of the undertaking: the provision of courier services and similar transport services (transport of passenger cars) and the organisation and provision of a road and air transport service and an air freight service, involving licensed carriers and authorised means of transport. Share capital: EUR 4,600,000.00. Each managing director represents individually. Managing Directors: Hofmann, Volker Dieter, Diespeck, *??.??.????; Winkelmann, Boris, Aschaffenburg, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. The TAT Express GmbH with its registered office in Aschaffenburg (Amtsgericht Aschaffenburg HRB 9381) was merged with the company on the basis of the merger agreement of June 27, 2006 and the resolutions of the shareholders' meetings of the same day. The MALACIOS Holding GmbH with its registered office in Nuremberg (Amtsgericht Nürnberg HRB 24897) was merged with the company on the basis of the merger agreement of July 29, 2011 and the resolutions of the shareholders' meetings of the same day. The versandtarif.de GmbH with its registered office in Munich (Amtsgericht München HRB 175087) was merged with the company on the basis of the merger agreement of January 25, 2013 and the resolutions of the shareholders' meetings of the same day. The iloxx AG with its registered office in Nuremberg (Amtsgericht Nürnberg HRB 18363) was merged with the company on the basis of the merger agreement of March 24, 2014 and the resolutions of the shareholders' meetings of the same day. Unregistered: The creditors of the entities participating in the merger shall be notified in writing of their claim in writing, provided that they cannot claim satisfaction within six months of the date on which the registration of the merger has been entered in the register of the registered office of the entity of which they are, in accordance with § 19 Abs. 3 UmwG. However, they are entitled to that right only if they demonstrate that the merger jeopardises the fulfilment of their claim.
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: DPD iloxx eService GmbH, Nuremberg, Germany.
