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MD: H. R., T. R. · ppa: E. O. · Profit Transfer: Rudolph Logistik Gruppe GmbH & Co. KG · Control: Rudolph Logistik Gruppe GmbH & Co. KG · Address · Capital: €25,000 · Shareholder agreement … Hrb 24 Dec 2019 German Trade Register Announcements, Germany (23/12/2019)
Overview
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HRB 11938: Rudolph Logistik Süd GmbH,
Unnamed street ??, 34281 Gudensberg, Germany
. GmbH. Partnership agreement of December 16, 2019. Business address:
Unnamed street ??, 34281 Gudensberg, Germany
. Subject of the company: provision of logistical services and storage, picking, handling of goods including all related and industry-standard ancillary activities and transactions. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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. Rudolph, Torsten, Gudensberg, *??.??.????; Rudolph, Hans-Jürgen, Baunatal, *??.??.????, each with individual representatives; 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. Together with a managing director: Oltmanns, Edzard, Munich, *??.??.????. On December 16, 2019, the company entered into a control and profit transfer agreement with the Rudolph Logistik Gruppe GmbH & Co. KG with its registered office in Gudensberg (Amtsgericht Fritzlar HRA 16464) a.s. the dominant company. The Shareholders' Meeting approved by resolution of December 16, 2019.
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: Rudolph General Solutions GmbH, Gudensberg, Germany.
