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Member of the Executive Board: Carsten Taucke, Holger Werthschulte · ppa: Stefan Garbais · Change of legal form: Nagel Logistik + Beteiligungs GmbH · Address · Legal form: GmbH · Subsidiary Hrb16 Dec 2021 German Trade Register Announcements, Germany
Overview
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HRB 12549: Nagel Logistik + Beteiligungs AG,
Versmold, Friedrich-Menzefricke-Straße 6, 33775 Versmold
. Public limited company. Articles of Association of 15 November 2021. Business address:
Friedrich-Menzefricke-Straße 6, 33775 Versmold
. Branch under the same company established in: 33829 Borgholzhausen, business address:
Unnamed street ??, 33829 Borgholzhausen, Germany
. logistics/forwarding for germany and abroad, freight and warehousing business and all transactions related to these items. The object of the company is logistics/forwarding for germany and abroad, freight and storage business and all transactions related to these objects. The Company is entitled to participate in other companies, to establish branches at home and abroad and otherwise to make all transactions that are directly or indirectly useful for the promotion of its business object. 8.000.000,00 EUR. If only one member of the Management Board has been appointed, he or she shall represent the Company alone. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Management Board or by one member of the Management Board together with an authorized signatory. Board of Directors: Taucke, Carsten, Münster, **??.??.????; Dr. Werthschulte, Holger, Münster, **??.??.???? to conclude legal transactions with himself as a representative of a third party with the authority on behalf of the company. Individual power of attorney limited to the branch 33829 Borgholzhausen: Individual power of attorney: Garbais, Stefan, Melle, **??.??.????. Resulting from the conversion by way of the change of legal form of the Nagel Logistik + Beteiligungs GmbH, Versmold (Amtsgericht Gütersloh HRB 4622) in accordance with the resolution of the Annual General Meeting of 15 November 2021. The creditors of the legal entity involved in the change of legal entity is required to declare in writing within six months of the date on which the entry of the change of legal form in the register of the registered office of the legal entity of which they are creditors is deemed to have been published in accordance with § 19 paragraph 3 UmwG in accordance with § 19 paragraph 3 UmwG, to provide security, insofar a.s. they cannot demand satisfaction. However, creditors are only entitled to this right if they credibly demonstrate that the conversion will jeopardise the fulfilment of their claim.
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: Nagel-Group Logistics SE, Versmold, Germany.
