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Managing Director: Martin Neese · ppa: Toon Pauwels · Change of headquarters: DP World Logistics Europe GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb20 Aug 2019 German Trade Register Announcements, Germany
Overview
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HRB 32589: DP World Logistics Europe GmbH,
Germersheim, Wörthstraße 13, 76726 Germersheim
. GmbH. The shareholders' meeting of May 8, 2019 has decided to amend the partnership agreement in Section 1 (company and registered office) and with it the transfer of its registered office from Düsseldorf (previously Amtsgericht Düsseldorf HRB 76834) to Germersheim. Business address:
Wörthstraße 13, 76726 Germersheim
. The ado is: - the provision of consultancy services to third parties in the port, transport and logistics sectors, - the provision of transport, shipping and handling services in relation to goods of all kinds, as well as - participation in and management of shareholdings in other companies, including companies in the port, transport and logistics sectors. 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. Managing Director: Dr. Neese, Martin, Xanten, *??.??.????, with the authority to enter into legal transactions on behalf of the Company in its own name or a.s. a representative of a third party. Total prokura together with a managing director or other authorized representative: Pauwels, Toon, Sint-Job-in-'t-Goor/Belgium, *??.??.????.
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: DP World Logistics Europe GmbH, Germersheim, Germany.