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Managing Director (2) · Change of headquarters: DSV Solutions Group GmbH · Address · Capital: €26,500 · Shareholder agreement · Corporate Purpose Hrb4 Jun 2010 German Trade Register Announcements, Germany (01/06/2010)
Overview
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DSV Solutions Group GmbH,
Bremen, Schlachte 15/18, 28195 Bremen
. DSV Solutions Group GmbH; Bremen. Business address:
Schlachte 15/18, 28195 Bremen
. Purpose: the provision of all types of logistics services, in particular freight and forwarding operations, and the holding of shareholdings, in particular to undertakings whose object is also directed to the provision of logistics services of all kinds. Capital: EUR 26,500. 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. Any managing director may be exempted from the prohibition of entering into legal transactions with himself in his own name or as a representative of a third party. Managing Directors: 1. Knudsen, Nicolai, *??.??.????, Bremen; with the power to represent the company with another managing director or an authorized representative with the power to conclude legal transactions with itself or as a representative of third parties. Managing Directors: 2. ???????, ??????, *??.??.????, Strande; with the power to enter into legal transactions with itself or as a representative of third parties. GmbH. Partnership agreement of June 3, 1996 last amended by decision of January 14, 2008. By resolution of the shareholders' meeting of February 22, 2010, the registered office of the company was moved from Willich (Amtsgericht Krefeld HRB 11950) to Bremen and the social contract was amended accordingly in Section 1.
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 Solutions Group GmbH, Bremen, Germany.
