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MD: Jürgen Rudolph, Torsten Rudolph, Peter Weide · ppa (1) · Profit Transfer: Rudolph Logistik Gruppe GmbH & Co. KG, Rudolph Logistik Gruppe GmbH & Co … · Address · Capital: €114,600 … Hrb19 Jun 2019 German Trade Register Announcements, Germany
Overview
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HRB 12457: Rudolph Holding GmbH,
Unnamed street ??, 34281 Gudensberg, Germany
. GmbH. Partnership Agreement of January 13, 1997, amended several times. The shareholders' meeting of March 11, 2019 with supplement of May 2, 2019 decided the recasting of the partnership agreement, in particular the amendment in Section 1 (company and registered office of the company) and with it the transfer of the registered office of Baunatal (previously Amtsgericht Kassel HRB 6548) to Gudensberg Section 3 (object of the company), 4 (share capital) and 5 (management, representation of the company) and amended again by supplement of June 13, 2019 section 4 (share capital). Business address:
Rudolphstraße 1, 34281 Gudensberg
. Subject: The management and holding activities of other companies, the assumption of personal liability and management tasks at them. Share capital: EUR 114,600.00. 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 changed), now: Managing Director: Weide, Peter, Wolfhagen, *??.??.????. Personal data changed (residence changed), now: Managing Director: Dr. Rudolph, Torsten, Gudensberg, *??.??.????; Rudolph, Jürgen, Baunatal, *??.??.????, each with individual representatives. Total prokura together with a managing director or another authorized representative: ???????, ?????, Körle, *??.??.????. With the Rudolph Logistik Gruppe GmbH & Co. KG based in Baunatal (Amtsgericht Kassel HRA 16372) a.s. the dominant company, a control and profit transfer agreement was concluded on May 23, 2007. It was approved by the Shareholders' Meeting by resolution of November 19, 2007. The control and profit transfer agreement concluded with the Rudolph Logistik Gruppe GmbH & Co. KG based in Baunatal (Amtsgericht Kassel HRA 16372) on May 23, 2007 is amended by contract of February 22, 2008. The Shareholders' Meeting approved the amendment by resolution of March 5, 2008. The control and profit transfer agreement concluded with the Rudolph Logistik Gruppe GmbH & Co. KG based in Baunatal (Amtsgericht Kassel HRA 16372) on May 23, 2007 has been amended a.s. a result of the merger of the former Rudolph administration GmbH & Co. KG, while at the same time changing the company to Rudolph Logistik Gruppe GmbH & Co. KG (now Amtsgericht Kassel HRA 10054) a.s. legal successor by contract of October 28, 2014. The shareholders' meetings of October 31 and 2014 approved the amendment.
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: Rudolph Holding GmbH, Gudensberg, Germany.
