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MD: Michael Rolle, Karsten Schwarz · ppa (13) · Change of headquarters: DHL Solutions Fashion GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb6 Dec 2019 German Trade Register Announcements, Germany
Overview
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HRB 24940: DHL Solutions Fashion GmbH,
Unnamed street ??, 53175 Bonn, Germany
. GmbH. partnership agreement of December 13, 2004, amended several times. The Shareholders' Meeting of November 20, 2019 decided to amend the partnership agreement in Section 1 (Company, Headquarters and Duration) (2) and with it the relocation of Essen (previously Amtsgericht Essen HRB 18429) to Bonn. Business address:
Unnamed street ??, 53175 Bonn, Germany
. The aim is to provide logistical services of any kind, in particular in the field of supply, material preservation and transport, as well a.s. the operation of forwarding, handling and warehousing transactions, the intermediary and other transactions associated with it. 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. Rolle, Michael, Munich, *??.??.????; Dr. Schwarz, Karsten, Bonn, *??.??.????. General prokura together with a managing director or other authorized representative: ??????????, ?????, Ibbenbüren, *??.??.????; ????, ??????, Bonn, *??.??.????; ????????, ???????, Taucha, *??.??.????; ?????????, ?????, Troisdorf, *??.??.????; ??????, ????, food, *??.??.????; ???????, ????, Feldkirchen, *??.??.????; ????, ????, Cologne, *??.??.????; ??????, ????, Leipzig, *??.??.????; Dr. ??????, ?????, Cologne, *??.??.????; ????, ??????, Eberhardzell, *??.??.????; ???????, ????, Neu-Isenburg, *??.??.????; ??????????, ??????, Unna, *??.??.????; ???????, ???????, Limburg, *??.??.????.
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: DHL Solutions Fashion GmbH, Bonn, Germany.