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MD (5) · PPA (2) · Control: hagebau Zentrallager Logistik und Service GmbH & Co. KG, hagebau Logistik GmbH & Co. KG · Change of headquarters: hagebau süd-ost Logistik GmbH · Address … Hrb18 Dec 2014 German Trade Register Announcements, Germany
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HRB 205299: hagebau süd-ost Logistik GmbH, Soltau, Celler Straße 47, 29614 Soltau. GmbH. partnership agreement of November 28, 2005, amended several times. The Shareholders' Meeting of December 15, 2014 decided to amend the partnership agreement in Section 1 and with it the transfer of the registered office of Meineweh (previously District Court of Stendal HRB 215692) to Soltau as well as the amendment of Section 3 (share capital and share deposit). Business address: Celler Straße 47, 29614 Soltau. Subject: the purchase and sale of construction, wood and auxiliary materials as well as diy-relevant assortments; the mediation of construction, wood and auxiliary materials as well as diy-relevant assortments; the storage and distribution of construction, wood and auxiliary materials as well as diy-relevant assortments and the provision of logistic services. Share capital: EUR 1,840,000.00. 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: Goldboom, Hartmut, Buchholz i.d. Nordheide, *??.??.????; Gondert, Heribert, Amelinghausen, *??.??.????; Kreft, Torsten, Celle, *??.??.????; Kächelein, Kai, Dreieich, *??.??.????; von den Hoff, Ulrich, Osnabrück, *??.??.????, each 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. Total prokura together with a managing director or other authorized representative: ?????, ????????, Buchholz in the *??.??.????; Gerber, Manuela, Weißenfels, *??.??.????. The company was created by changing the form of the hagebau south-east trading company for building materials mbH & Co. KG. On November 28, 2005, the company concluded a profit transfer agreement with the hagebau Zentrallager Logistik und Service GmbH & Co. KG, based in Soltau (District Court of Lüneburg HRA 202163, formerly: Westerkappeln, District Court of Steinfurt HRA 5047) a.s. a company entitled to the result. The Shareholders' Meeting approved this agreement by resolution of November 28, 2005. The contract was amended on September 12, 2013 in Sections 2 (loss assumption) and 4 (compensation payments). The Shareholders' Meeting approved the amendment by decision of the same day.
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: hagebau süd-ost Logistik GmbH, Soltau, Germany.
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