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MD: Michael Eberz, Kai Frank Fischbach · Director: Ilka Evenkamp · No longer Director: Manuela Hörstmann · No longer MD: Matthias Kirsch · Name: Rhenus Warehousing Solutions Verwaltungs SE … Hrb6 Sept 2019 German Trade Register Announcements, Germany
Overview
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HRB 9782: Rhenus Reserve 1 SE,
Holzwickede, Rhenus Platz 1, 59439 Holzwickede
. The Annual General Meeting of July 18, 2019 approved an amendment to the Articles of Association in Sections 1 (General Provisions), 2 (object of the company) and 7 (composition and term of office of the Board of Directors) and with it the amendment of the company and the object of the company. New company: Rhenus Warehousing Solutions Verwaltungs SE. New object of the company: the assumption of personal liability in Rhenus Warehousing Solutions SE & Co. KG, which is the object of the company the provision of services in the logistics sector for companies a.s. well a.s. the needs-based development and implementation of logistics concepts, including the provision of all related services a.s. well a.s. the acquisition and management of shareholdings. Appointed a.s. Managing Director: Evenkamp, Ilka, Kamen, *??.??.???? to enter into legal transactions on behalf of the company a.s. a representative of a third party. Appointed Managing Director: Eberz, Michael, Selters (Westerwald), *??.??.????; Fischbach, Kai Frank, Fernwald Annerod, *??.??.???? to enter into legal transactions on behalf of the company a.s. a representative of a third party. No longer Managing Director: Dr. Hörstmann-Jungemann, Manuela, Osnabrück, *??.??.????. No longer Managing Director: Kirsch, Matthias, Osnabrück, *??.??.????. A list of the members of the Board of Directors has been submitted to the Register Court.
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: Rhenus Warehousing Solutions Verwaltungs SE, Holzwickede, Germany.
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