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Managing Director (1) · Profit Transfer: DHL Freight GmbH · Control: DHL Freight GmbH · No longer Control: DANZAS Holding GmbH · No longer Profit Transfer: DANZAS Holding GmbH Hrb 15 Jun 2005 German Trade Register Announcements, Germany (09/06/2005)
Overview
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SGB Speditionsgesellschaft mbH, Munich (
Unnamed street ??, 80337 München, Germany
). The control and profit transfer agreement of September 20, 2005 with "DANZAS Holding GmbH" with its registered office in Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 24033) is terminated by annulment on December 31, 2004. On December 16, 2004, the company entered into a control and profit transfer agreement with the DHL Freight GmbH with its registered office in Düsseldorf (Amtsgericht Düsseldorf HRB 24743) as the dominant company. The Shareholders' Meeting approved by resolution of April 26, 2005. Appointed Managing Director: ??? ????, ????, CG Rotterdam/Netherlands, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Unregistered: The other part of the contract shall be subject to security to the creditors of the company whose claims have been substantiated before the entry of the termination of the contract in the Commercial Register in accordance with Section 10 of the Commercial Code is deemed to have been made known, if they make a statement to him within six months of the publication of the registration for this purpose.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: SGB Speditionsgesellschaft mbH, Munich, Germany.