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MD: Nicolai Knudsen, Frank Sobotka · ppa (63) · Change of headquarters: DSV Air & Sea Germany GmbH · Address · Capital: €10.2M · Shareholder agreement · Seat: Bremen · Legal form: GmbH · Proxy policy Hrb9 Apr 2020 German Trade Register Announcements, Germany (08/04/2020)
Overview
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HRB 35516 HB: DSV Air & Sea Germany GmbH, Bremen, DSV Air & Sea Germany GmbH1. Company name: DSV Air & Sea Germany GmbH; Headquarters of the company: Bremen; Business address: DSV Air & Sea Germany GmbH2; Branch established: 1. DSV Air & Sea Germany GmbH Branch Berlin 13627 Berlin Airport Bureau Center, DSV Air & Sea Germany GmbH3; Branch established: 2nd DSV Air & Sea Germany GmbH Bremen branch 28217 DSV Air & Sea Germany GmbH4; Branch established: 3rd DSV Air & Sea Germany GmbH Düsseldorf branch 40589 DSV Air & Sea Germany GmbH5; Branch established: 4th DSV Air & Sea Germany GmbH Hamburg branch DSV Air & Sea Germany GmbH6 20097; Branch established: 5 DSV Air & Sea Germany GmbH Kehl branch 77694 DSV Air & Sea Germany GmbH7; Branch established: 6th DSV Air & Sea Germany GmbH Kornwestheim branch 70806 DSV Air & Sea Germany GmbH8; Branch established: 7th DSV Air & Sea Germany GmbH Langenhagen 30855 Langenhagen Business Park Nord, Hannover-Airport, DSV Air & Sea Germany GmbH9; Branch established: 8th DSV Air & Sea Germany GmbH Mörfelden-Walldorf branch 64546 DSV Air & Sea Germany GmbH0; Branch established: 9th DSV Air & Sea Germany GmbH Nuremberg branch 90451 DSV Air & Sea Germany GmbH1; Branch established: 10 DSV Air & Sea Germany GmbH Neufahrn 85375 DSV Air & Sea Germany GmbH2; Object: 1. the execution of forwarding, warehousing and brokering transactions of any kind at home and abroad, 2. the planning and execution of logistics concepts, 3. the forwarding and administrative management of all subsidiaries and affiliates established in the Federal Republic of Germany, including the planning and execution of logistics concepts for these companies, 4. the preparation of cooperation agreements with foreign forwarding companies, 5. the takeover and management of domestic and foreign agencies, 6. the participation in domestic and foreign forwarding companies, 7. the management of the company's assets in germany. Capital: EUR 10,226,000; Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Any managing director may be exempted from the prohibition to enter into legal transactions with himself or as a representative of third parties. Board of Management: Managing Director: 1 st. Knudsen, Nicolai, DSV Air & Sea Germany GmbH4, Bremen; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Directors: 2. Sobotka, Frank, DSV Air & Sea Germany GmbH5, Bremen; with the power to enter into legal transactions with himself or as a representative of third parties; Prokura: 1. Böhringer, Volker, DSV Air & Sea Germany GmbH6, Asperg; Prokura together with a managing director or another authorized representative; 2. ??????, ?????????, DSV Air & Sea Germany GmbH7, Roth; limited to branch No. 9 in 90451 Nuremberg Prokura together with a managing director or another authorized representative; 3. ?????, ??????, DSV Air & Sea Germany GmbH8, Binzen; Prokura together with a managing director or another authorized representative; 4. ????, ????, DSV Air & Sea Germany GmbH9, Dötlingen; Prokura together with a managing director or another authorized representative; 5. Brauns, Thies-Christian, DSV Air & Sea Germany GmbH0, Weyhe-Erichshof; limited to branch No. 2 in 28217 Bremen Prokura together with a managing director or another authorized representative; 6. ?????, ???????, DSV Air & Sea Germany GmbH1, Schwanewede; limited to branch No. 4 in 20097 Hamburg Prokura together with a managing director or another authorized representative; 7. ???????????, ??????, DSV Air & Sea Germany GmbH2, Bremen; Prokura together with a managing director or another authorized representative; 8. ????, ??????, DSV Air & Sea Germany GmbH3, Hasbergen; Prokura together with a managing director or another authorized representative; 9. ????, ???????, DSV Air & Sea Germany GmbH4, Beilstein; Prokura together with a managing director or another authorized representative; 10. Fiederer, Stefan, DSV Air & Sea Germany GmbH5, Mörfelden-Walldorf; Prokura together with a managing director or another authorized representative; 11. ????????????, ?????, DSV Air & Sea Germany GmbH6, Hamburg; Prokura together with a managing director or another authorized representative; 12. ?????, ?????, DSV Air & Sea Germany GmbH7, Dreieich; Prokura together with a managing director or another authorized representative; 13. ??????, ?????, DSV Air & Sea Germany GmbH8, Weyhe-Leeste; limited to branch No. 7 in 30855 Langenhagen Prokura together with a managing director or another authorized representative; 14. ????, ????, DSV Air & Sea Germany GmbH9, Ahaus; Prokura together with a managing director or another authorized representative; 15. ????, ????????, DSV Air & Sea Germany GmbH0, Hamburg; limited to branch No. 4 in 20097 Hamburg Prokura together with a managing director or another authorized representative; 16. ????????, ???????, DSV Air & Sea Germany GmbH1, Weiterstadt; Prokura together with a managing director or another authorized representative; 17. Heeg, Marius-German, DSV Air & Sea Germany GmbH2, Dusseldorf; limited to branch No. 3 in 40589 Düsseldorf Prokura together with a managing director or another authorized representative; 18 ????????, ???????, DSV Air & Sea Germany GmbH3, Dusseldorf; Prokura together with a managing director or another authorized representative; 19 ??????, ?????, DSV Air & Sea Germany GmbH4, Krefeld; Prokura together with a managing director or another authorized representative; ?????, ??? 20, DSV Air & Sea Germany GmbH5, Jork; Prokura together with a managing director or another authorized representative; 21 ?????, ??????, DSV Air & Sea Germany GmbH6, Hünstetten; Prokura together with a managing director or another authorized representative; 22. Kountouriotis, Konstantin, DSV Air & Sea Germany GmbH7, Bad Homburg v. d. Höhe; Prokura together with a managing director or another authorized representative; 23 ????, ????, DSV Air & Sea Germany GmbH8, Dusseldorf; Prokura together with a managing director or another authorized representative; 24. ????, ?????, DSV Air & Sea Germany GmbH9, Dusseldorf; Prokura together with a managing director or another authorized representative; 25 Lahme, Niels, DSV Air & Sea Germany GmbH0, Schiffdorf; Prokura together with a managing director or another authorized representative; 26. Lajci, Alban, DSV Air & Sea Germany GmbH1, Mainburg; Prokura together with a managing director or another authorized representative; 27 ???????????, ?????, DSV Air & Sea Germany GmbH2, Badenweiler; Prokura together with a managing director or another authorized representative; 28. ????, ??????, DSV Air & Sea Germany GmbH3, Kehl; limited to branch No. 5 in 77694 Kehl Prokura together with a managing director or another authorized representative; 29. ??????, ?????, DSV Air & Sea Germany GmbH4, Bremen; limited to branch No. 1 in 13627 Berlin Prokura together with a managing director or another authorized representative; and; limited to branch No. 2 in 28217 Bremen Prokura together with a managing director or another authorized representative; and; limited to branch No. 7 in 30855 Langenhagen Prokura together with a managing director or another authorized representative; and; limited to branch No. 4 in 20097 Hamburg Prokura together with a managing director or another authorized representative; 30 ?????, ?????, DSV Air & Sea Germany GmbH5, Hamburg; Prokura together with a managing director or another authorized representative; 31. Marzahn, Patrick, DSV Air & Sea Germany GmbH6, Waldeck; Prokura together with a managing director or another authorized representative; 32. Musiol, Marcus, DSV Air & Sea Germany GmbH7, Bremen; Prokura together with a managing director or another authorized representative; 33. Naziri, Jamin, DSV Air & Sea Germany GmbH8, Hamburg; Prokura together with a managing director or another authorized representative; 34. ???????, ??????, DSV Air & Sea Germany GmbH9, Because of the City; Prokura together with a managing director or another authorized representative; 35. ??????????, ?????, DSV Air & Sea Germany GmbH0, Winsen; Prokura together with a managing director or another authorized representative; 36. ?????, ????, DSV Air & Sea Germany GmbH1, Hamburg; Prokura together with a managing director or another authorized representative; 37. ???????, ?????, DSV Air & Sea Germany GmbH2, Hamburg; limited to branch No. 4 in 20097 Hamburg Prokura together with a managing director or another authorized representative; 38 ???????, ????????????, DSV Air & Sea Germany GmbH3, Venlo; Prokura together with a managing director or another authorized representative; 39. ???????, ??????, DSV Air & Sea Germany GmbH4, Mönchengladbach; Prokura together with a managing director or another authorized representative; 40. Perez, Marco, DSV Air & Sea Germany GmbH5, Bad Homburg v. d. Höhe; Prokura together with a managing director or another authorized representative; 41 Pfaus, Olaf, DSV Air & Sea Germany GmbH6, Bremen; Prokura together with a managing director or another authorized representative; 42. Pleick, Stefan, DSV Air & Sea Germany GmbH7, Hilpoltstein; Prokura together with a managing director or another authorized representative; 43. ??????, ?????, DSV Air & Sea Germany GmbH8, Nettetal; Prokura together with a managing director or another authorized representative; 44. Römer, Michael, DSV Air & Sea Germany GmbH9, Stuhr; Prokura together with a managing director or another authorized representative; 45. Rössler, Jörg, DSV Air & Sea Germany GmbH0, Kalenborn; Prokura together with a managing director or another authorized representative; 46. ??????, ????, DSV Air & Sea Germany GmbH1, Hamburg; limited to branch No. 4 in 20097 Hamburg Prokura together with a managing director or another authorized representative; 47. Schäfer, Matthias, DSV Air & Sea Germany GmbH2, St. Leon-Rot; Prokura together with a managing director or another authorized representative; 48. ????????, ??????, DSV Air & Sea Germany GmbH3, Nuremberg; Prokura together with a managing director or another authorized representative; 49. Schreier, Edwin, DSV Air & Sea Germany GmbH4, Oberschleißheim; Prokura together with a managing director or another authorized representative; 50. Schwaerig, Kai, DSV Air & Sea Germany GmbH5, Gröditz; Prokura together with a managing director or another authorized representative; 51 ??????????, ????, DSV Air & Sea Germany GmbH6, Woyhe; limited to branch No. 2 in 28217 Bremen Prokura together with a managing director or another authorized representative; 52. Sinato, Pietro, DSV Air & Sea Germany GmbH7, Lampertheim; Prokura together with a managing director or another authorized representative; 53. Sommer, Malte, DSV Air & Sea Germany GmbH8, Loxstedt; Prokura together with a managing director or another authorized representative; 54. Sonka, Franziska, DSV Air & Sea Germany GmbH9, Berlin; Prokura together with a managing director or another authorized representative; 55. ????????, ??????, *??.??.????, Alzenau; Prokura together with a managing director or another authorized representative; 56. ???????, ????, *??.??.????, Hamburg; Prokura together with a managing director or another authorized representative; 57. Vogt, Heiko, *??.??.????, Henstedt-Ulzburg; limited to branch No. 4 in 20097 Hamburg Prokura together with a managing director or another authorized representative; 58. ?????????, ?????, *??.??.????, Sulzbach; limited to branch No. 8 in 64546 Mörfelden-Walldorf Prokura together with a managing director or another authorized representative; 59. Walke, Markus, *??.??.????, Meerbusch; Prokura together with a managing director or another authorized representative; 60. ?????, ?????, *??.??.????, Laichingen; Prokura together with a managing director or another authorized representative; 61. ???????, ????, *??.??.????, Hamburg; limited to branch No. 4 in 20097 Hamburg Prokura together with a managing director or another authorized representative; 62. ??????, ????, *??.??.????, statt; Prokura together with a managing director or another authorized representative; 63. DSV Air & Sea Germany GmbH0, *??.??.????, Kirchlinteln; Prokura together with a managing director or another authorized representative; Legal form: Limited Liability Company; Partnership agreement of: May 17, 201923 last amended by resolution of September 17, 2012 with supplement of October 18, 2012 By resolution of the shareholders' meeting of March 30, 2020 the registered office of the company from Mörfelden-Walldorf (DSV Air & Sea Germany GmbH3) has been moved to Bremen and the partnership agreement with simultaneous modification of the company (formerly: Panalpina Welttransport (Deutschland) GmbH) and adaptation of all branches to the new company, changed to Section 1 (company and company).
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: DSV Air & Sea Germany GmbH, Bremen, Germany.