European Companies Search Engine
Authorized signatory (ppa) (4) · Change of legal form: Aktiengesellschaft DACHSER Beteiligungs-AG · Address · Capital: €1,300,000 · Company statute · Corporate Purpose Hrb15 Jul 2014 German Trade Register Announcements, Germany (14/07/2014)
Overview
Text
HRB 12407: DACHSER Beteiligungs-SE, Kempten (Allgäu),
Unnamed street ??, 87439 Kempten, Germany
. European AG (SE). Articles of Association of June 23, 2014. The Annual General Meeting of June 23, 2014 decided to amend Section 1 (Company) of the Articles of Association. Business address:
Unnamed street ??, 87439 Kempten, Germany
. Subject of the enterprise: The provision of logistics services of any kind, including all related ancillary transactions. Share capital: EUR 1,300,000.00. The company is represented by two members of the management body or by a member of the management body together with an authorized representative. Appointed: Member of the management body: Eling, Burkhard, Isny in the Allgäu, *??.??.????; Reuter, Thomas, nut hole, *??.??.????; Schilling, Michael, Haldenwang, *??.??.????; Simon, Bernhard, Kempten (Allgäu), *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. General prokura together with a member of the management body or another authorized representative: ??????, ?????????, Kempten (Allgäu), *??.??.????; ????, ???????, Wiggensbach, *??.??.????; Lasco, Claudia, Altusried, *??.??.????; ???????, ????, Kempten (Allgäu), *??.??.????. The company was created by changing the form of the AG DACHSER Beteiligungs-AG, Kempten (Allgäu) (Amtsgericht Kempten (Allgäu) HRB 12174) in accordance with Art. 2 sec. 4 SEVO i.V.m. Art. 37 SEVO. Unregistered: The creditors of the changing legal entity must be notified in writing of their claim in advance of the date on which the registration of the change of form was made known in accordance with § 201 UmwG within six months of the date on which the registration of the change of form was made known in accordance with the amount of the law, provided that they cannot demand satisfaction. However, they are entitled to this right only if they demonstrate that the change of form 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: DACHSER SE, Kempten (Allgäu), Germany.
