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Managing Director: Yves Delmas, Dirk Müller, Rob van den Helder · Name: DPDgroup International Services Management GmbH · Company statute · Corporate Purpose Hrb 14 Jan 2017 German Trade Register Announcements, Germany (13/01/2017)
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HRB 5282: DPD Deutscher Paket Dienst Management GmbH,
Aschaffenburg, Wailandtstr. 1, 63741 Aschaffenburg
. The Shareholders' Meeting of November 23, 2016 redrafted the Articles of Association. In the process, it was changed: company, object. New company: DPDgroup International Services Management GmbH. New object of the company: the assumption of management and personal liability of other companies, in particular DPDgroup International Services GmbH & Co. KG, based in Aschaffenburg, has the following business object: The object of the company is the organisation of all typical market services of courier, express and parcel services (CEP services), in particular by: a) the development, development and organisation of a network for CEP services in Europe and other parts of the world (b) comprehensive service to all places and territories in Europe and worldwide where the network exists or is established, c) the maintenance of the systems and organisations necessary for CEP services (e.g. clearing, main and regional depots, controlling) in accordance with this partnership agreement, d) the management of a franchise system for CEP services a.s. a system provider, inter alia, through the allocation of franchises, the preparation and updating of system manuals and general terms and conditions (DPD), e) the management and management of all trademarks whose information is the company a.s. well a.s. the abbreviations dpd, DPDgroup, Dynamic Parcel Distribution, Predict, etc. f) is the implementation of a common uniform sales and marketing concept. Managing Directors: Delmas, Yves, Paris/France, *??.??.????, authorized to represent one person; 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. Managing Director: Müller, Dirk, Aschaffenburg, *??.??.????; van den Helder, Rob, Paris/France, *??.??.????, each 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 latest known state is available on the following page: DPDgroup International Services GmbH, Aschaffenburg, Germany.