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Managing Director: Jürgen Rudolph, Torsten Rudolph · Change of headquarters: Rudolph Management GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 22 May 2019 German Trade Register Announcements, Germany
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HRB 12449: Rudolph Management GmbH,
Unnamed street ??, 34281 Gudensberg, Germany
. GmbH. partnership agreement of September 22, 2004, amended several times. The shareholders' meeting of March 11, 2019 decided to recast the partnership agreement, in particular the amendment to Section 1 (company and registered office of the company) and with it the transfer of the registered office of Baunatal (previously Amtsgericht Kassel HRB 13698) to Gudensberg, 3 (object of the company), 4 (share capital), 5 (management, representation of the company). Business address:
Rudolphstraße 1, 34281 Gudensberg
. Subject: Participation as managing partner, personally liable partner in the Rudolph Logistics Group GmbH & Co. KG and Rudolph Finance GmbH & Co. KG. 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. Personal data changed (residence), now: Managing Director: Dr. Rudolph, Torsten, Gudensberg, *??.??.????; Rudolph, Jürgen, Baunatal, *??.??.????, 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: Rudolph Management GmbH, Gudensberg, Germany.