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Authorized signatory (ppa) (25) · Managing Director (2) · Change of headquarters: DSV Road GmbH · Address · Capital: 10M DEM · Shareholder agreement · Corporate Purpose Hrb7 Apr 2010 German Trade Register Announcements, Germany (30/03/2010)
Overview
Text
DSV Road GmbH,
Bremen, Schlachte 15/18, 28195 Bremen
. Business address:
Schlachte 15/18, 28195 Bremen
. Subject: The operation of a forwarding agent, the carrying out of transports, the operation of a warehouse and an agency, and all related transactions. The acquisition of shareholdings of all kinds, including as a personally liable partner of personal trading companies, the conclusion of community-interest and cooperation agreements are permitted. Share capital: DEM 10,000,000. 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 of entering into legal transactions with himself in his own name or as a representative of a third party. Managing Directors: 1. ??????, ????? ?????????, *??.??.????, Venlo; with the power to enter into legal transactions with itself or as a representative of third parties. Managing Directors: 2. Knudsen, Nicolai, *??.??.????, Bremen; with the power to enter into legal transactions with itself or as a representative of third parties. Prokura: 1. ??????, ??????, *??.??.????, Oberhausen; Prokura together with a managing director or another authorized representative. 2. ????????, ????????, *??.??.????, Rodgau; Prokura together with a managing director or another authorized representative. 3. ?????, ??????, *??.??.????, Malchin; Prokura together with a managing director or another authorized representative. 4. ???????, ?????, *??.??.????, Reinbek; Prokura together with a managing director or another authorized representative. 5. ????????, ?? ????, *??.??.????, Vejle/Denmark; Prokura together with a managing director or another authorized representative with the power to conclude legal transactions with himself or as a representative of third parties. 6. ????????, ?????????, *??.??.????, Bremen; Prokura together with a managing director or another authorized representative. 7. ??????, ????, *??.??.????, Nauheim; Prokura together with a managing director or another authorized representative. 8. ??????, ??????, *??.??.????, Straelen; Prokura together with a managing director or another authorized representative 9 ?????????, ??? ??????, *??.??.????, Düsseldorf; Prokura together with a managing director or another authorized representative 10 ????, ????????, *??.??.????, Wagenfeld; Prokura together with a managing director or another authorized representative; 11. ????????????, ?????, *??.??.????, Krefeld; Prokura together with a managing director or another authorized representative. 12 ???????, ????, *??.??.????, Bruges; Prokura together with a managing director or another authorized representative. 13. ??????, ?????, *??.??.????, Nettetal; Prokura together with a managing director or another authorized representative; 14. ?????????, ?????????, *??.??.????, Spenge; Prokura together with a managing director or another authorized representative. 15 ??????, ??????, *??.??.????, Johannesberg; Prokura together with a managing director or another authorized representative. 16. ????????, ??, *??.??.????, Padborg/Denmark; Prokura together with a managing director or another authorized representative. 17. Walke, Markus, *??.??.????, Solingen; Prokura together with a managing director or another authorized representative. 18 ???????, ??????, *??.??.????, Duisburg; Prokura together with a managing director or another authorized representative with the power to conclude legal transactions with himself or as a representative of third parties. 19 ??????, ???????????, *??.??.????, Duisburg; Prokura together with a managing director or another authorized representative with the power to conclude legal transactions with himself or as a representative of third parties. 20. ???????, ???????, *??.??.????, Main Valley; Prokura together with a managing director or another authorized representative with the power to conclude legal transactions with himself or as a representative of third parties. 21 ?????, ????, *??.??.????, Oberkirch; Prokura together with a managing director or another authorized representative with the power to conclude legal transactions with himself or as a representative of third parties. 22. Kuppel, Michael, *??.??.????, Kappelrodeck; Prokura together with a managing director or another authorized representative. 23. ????????, ?????, *??.??.????, High Chamber; Prokura together with a managing director or another authorized representative with the power to conclude legal transactions with himself or as a representative of third parties. 24 ????????, ???????, *??.??.????, Holbaek/Denmark; Prokura together with a managing director or another authorized representative with the power to conclude legal transactions with himself or as a representative of third parties. 25 ????????, ????????, *??.??.????, Bremen; Prokura, together with a managing director or another authorized representative, with the power to conclude legal transactions with itself or as a representative of third parties GmbH. СД agreement of October 27, 2004 last amended by decision of November 11, 2009. By resolution of the shareholders' meeting of February 22, 2010, the registered office of the company was moved from Willich (Amtsgericht Krefeld HRB 8354) 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 Road GmbH, Bremen, Germany.