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Managing Director: Michael Eberz, Kai Frank Fischbach · Director: Ilka Evenkamp · No longer Director: Manuela Hörstmann · No longer MD: Matthias Kirsch · List of board members · Company statute Hrb10 Sept 2019 German Trade Register Announcements, Germany (06/09/2019)
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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. Rhenus Warehousing Solutions Verwaltungs SE. 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, 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 Supervisory Board 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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