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Managing Director (1) · Change of headquarters: TNT Holdings (Deutschland) GmbH · Address · Capital: €511,400 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb14 Sept 2009 German Trade Register Announcements, Germany (10/09/2009)
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TNT Holdings (Deutschland) GmbH,
Troisdorf, Haberstraße 2, 53842 Troisdorf
. GmbH. Partnership agreement of October 30, 1997, amended several times. The shareholders' meeting of August 7, 2009 decided to amend the partnership agreement in Section 1 section 1.2 (seat) and with it the transfer of its registered office from Cologne (previously Amtsgericht Köln HRB 62815) to Troisdorf. Business address:
Haberstraße 2, 53842 Troisdorf
. Subject: Participation, management and strategic management of companies of the TNT Group which are active in particular in the following business areas: planning and implementation of logistic services that form part of logistic value chains, in particular in procurement, production, distribution and after-sales logistics, as well as all other services that may be useful and conducive to the provision and marketing of logistic services. Share capital: EUR 511,400.00. 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 Director: ???????, ???? ?????, Bonn, *??.??.????, 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.
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: FedEx Express Holdings Deutschland GmbH, Troisdorf, Germany.
