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MD: B. B. · ppa: M. K. · Profit Transfer: DÜRKOP GmbH · Control: DÜRKOP GmbH · Merger: M + A Logistik Verwaltungsgesellschaft mbH · Change of headquarters: DÜRKOP Teile & Logistik GmbH · Address … Hrb 12 Nov 2019 German Trade Register Announcements, Germany
Overview
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HRB 159829: DÜRKOP Teile & Logistik GmbH,
Unnamed street ??, 22529 Hamburg, Germany
. GmbH. Partnership agreement of March 17, 2014, last amended in accordance with the resolution of the Shareholders' Meeting of October 1, 2015. The shareholders' meeting of August 13, 2019 has the amendment of the partnership agreement in Sections 1 (Company) and 7 and with it the; Relocation of the seat from Hoppegarten (previously: Amtsgericht Frankfurt/Oder HRB 14963) to Hamburg. Business address:
Unnamed street ??, 22529 Hamburg, Germany
. The object of the undertaking is the provision of logistics services relating to motor vehicle accessories and spare parts, the freight, forwarding and warehousing business, as well as wholesale and retail trade in motor vehicle accessories and spare parts. Share capital: EUR 76,000.00. General; Representation regulation: 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Director: Böttcher, Björn, Reinbek, *??.??.????, authorised to represent in accordance with general representation rules; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Overall prokura together with a managing director or another authorized representative: Krause, Maik, Berlin, *??.??.????. There is a control and profit transfer agreement of January 12, 2015 with the DÜRKOP GmbH based in Braunschweig, Amtsgericht Braunschweig HRB 5338, which was approved by the Shareholders' Meeting by resolution of the same day. On the basis of the merger agreement of April 29, 2015 and the approval decisions of the same day, the M + A Logistik Verwaltungsgesellschaft mbH, based in Hoppegarten, Amtsgericht Frankfurt/Oder HRB 9835, was merged into the company by transferring its assets to the company a.s. a whole without liquidation.
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: Dello Teile & Logistik GmbH, Reinbek, Germany.