European Companies Search Engine
Authorized signatory (ppa) (13) · Managing Director (2) · Change of headquarters: DSV Solutions GmbH · Address · Capital: €251,000 · Shareholder agreement · Corporate Purpose Hrb12 Mar 2010 German Trade Register Announcements, Germany (09/03/2010)
Overview
Text
DSV Solutions GmbH,
Bremen, Schlachte 15/18, 28195 Bremen
. DSV Solutions GmbH; Bremen. Business address:
Schlachte 15/18, 28195 Bremen
. Subject: Operation of a transport and logistics company. Capital: EUR 251,000. 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. Knudsen, Nicolai, *??.??.????, Bremen; with the power to enter into legal transactions with himself 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. Prokura: 1. ????????????, ??????, *??.??.????, Ehingen/Donau; Prokura together with a managing director or another authorized representative; 2. ??????, ?????, *??.??.????, Nettetal; Prokura together with a managing director or another authorized representative; 3. ????????, ????????, *??.??.????, Roadgau-Jügesheim; Prokura together with a managing director or another authorized representative; 4. ????????, ?????????, *??.??.????, Bremen; Prokura together with a managing director or another authorized representative; 5. ???????, ????, *??.??.????, Achern; Prokura together with a managing director or another authorized representative; 6. ??????, ??????, *??.??.????, Straelen; Prokura together with a managing director or another authorized representative; 7. ????, ????????, *??.??.????, Wagenfeld; Prokura together with a managing director or another authorized representative; 8. ???????, ?????, *??.??.????, Ratingen; Prokura together with a managing director or another authorized representative; 9. ???????, ????, *??.??.????, Bruges; Prokura together with a managing director or another authorized representative; 10. ??????, ?????, *??.??.????, Nettetal; Prokura together with a managing director or another authorized representative; 11 ???????, ?????, *??.??.????, Limburg; Prokura together with a managing director or another authorized representative; 12. ?????????, ?????????, *??.??.????, Spenge; Prokura together with a managing director or another authorized representative; 13 Walke, Markus, *??.??.????, Solingen; Prokura together with a managing director or another authorized representative. GmbH. СД agreement of March 29, 2000 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 11647) 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 GmbH, Bremen, Germany.
