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MD: Katharina Pellmann, Beate Seeher · No longer MD: Steffen Ferrari, Lars Landewee · PPA (3) · Control: Deutsche Post Beteiligungen Holding GmbH · Control: Deutsche Post Beteiligungen Holding GmbH · … Hrb23 Dec 2019 German Trade Register Announcements, Germany
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HRB 24985: DHL 2 - Mann-Handling GmbH, Bonn, Charles-de-Gaulle-Str. 20, 53113 Bonn. GmbH. The shareholders' meeting of December 5, 2019 has decided to amend the partnership agreement in Section 1 (company, registered office and duration) and with it to change the company as well as the transfer of its registered office from Cologne (previously District Court of Cologne HRB 94357) to Bonn. Furthermore, on December 5, 2019 and on December 18, 2019, an amendment of the company contract was decided in Section 2 (subject of the company) and with it the change of the object of the company. Business address: Charles-de-Gaulle-Str. 20, 53113 Bonn. The aim is to market, organise and provide logistical services at home and abroad, in particular warehouse, forwarding and freight transactions, as well as all related transactions, with the exception of the carrying out of transports subject to authorisation. 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. No longer Managing Director: Ferrari, Steffen, Bonn, *??.??.????; Landewee, Lars, Wachtberg, *??.??.????. Appointed Managing Director: Pellmann, Katharina, Cologne, *??.??.????; Seeher, Beate, Wusterwitz, *??.??.????. Overall prokura together with a managing director or other authorized representative: ????, ?????????????, Wachtberg, *??.??.????; Seifert, Dirk, Dreieich, *??.??.????; Wöltche, Michael, Limburg, *??.??.????. Between DHL 2 - Mann-Handling GmbH (formerly: yunexus GmbH) as a controlled company and the Deutsche Post Beteiligungen Holding GmbH based in Bonn (District Court of Bonn HRB 8128) there is a control and profit transfer agreement of April 12, 2018. This agreement was approved by the shareholders' meeting of the controlled company by resolution of April 12, 2018.
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 2-Mann-Handling GmbH, Bonn, Germany.
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