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MD: Wolfgang Bönisch, Franz Nöhren · ppa: Jörn Geisenhanslüke · Change of headquarters: delrent Vermietungs-, Verpachtungs- und Speditionsgesellschaft mbH · Address · Capital: €25,100 … Hrb19 Dec 2011 German Trade Register Announcements, Germany (08/12/2011)
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delrent Vermietungs-, Verpachtungs- und Speditionsgesellschaft mbH,
Unnamed street ??, 33334 Gütersloh, Germany
. GmbH. Partnership agreement of April 24, 2003 with amendment of June 28, 2011. The shareholders' meeting of October 17, 2011 decided to amend the partnership agreement in Section 1 (company, registered office) and with it the transfer of its registered office from Dorsten (previously Amtsgericht Gelsenkirchen HRB 7286) to Gütersloh. Business address:
Unnamed street ??, 33334 Gütersloh, Germany
. Subject: rental and trade of vehicles of all kinds, as well as the carrying out of forwarding transactions. Share capital: EUR 25,100.00. 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: Bönisch, Wolfgang, Ennigerloh, *??.??.????. Managing Directors: Nöhren, Franz, Bad Iburg, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Together with a managing director: Geisenhanslüke, Jörn, Gütersloh, *??.??.????.
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: delrent Vermietungs-, Verpachtungs- und Speditionsgesellschaft mbH, Harsewinkel, Germany.