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MD: P. B., U. H., W. K. · No longer MD: H. N. · Change of headquarters: DeWang Polymers Germany GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 15 Feb 2019 German Trade Register Announcements, Germany
Overview
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HRB 17996: Bellen Transport & Logistik GmbH,
Bocholt, Harderhook 37, 46395 Bocholt
. GmbH. The shareholders' meeting of February 11, 2019 has decided to amend the partnership agreement in Sections 1, 2 and 7 and with it the transfer of its registered office from Herford (previously Amtsgericht Bad Oeynhausen HRB 13025) to Bocholt and the change of the company and the object of the company. Business address:
Harderhook 37, 46395 Bocholt
. Subject: The provision of all kinds of transport and logistics services as well as all related and corporate-promoting transactions. Share capital: EUR 25,000.00. 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. No longer Managing Director: Niehaves, Hans-Joachim, Bocholt, *??.??.????. Appointed a.s. Managing Director: Bellen, Patrick, Borken, *??.??.????; Habers, Udo, Bocholt, *??.??.????; Kemperman, Wilfried, Sp's-Heerenberg/ Netherlands, *??.??.????, each with individual representatives.
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: BEK Logistics GmbH, Bocholt, Germany.