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Authorized signatory (ppa) (8) · Managing Director (2) · Change of headquarters: DFDS Transport GmbH · Capital: €251,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb10 Aug 2005 German Trade Register Announcements, Germany (04/08/2005)
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DFDS Transport GmbH, Aschaffenburg (
Unnamed street ??, 63471 Aschaffenburg, Germany
). GmbH. Partnership agreement of March 29, 2000. The shareholders' meeting of June 6, 2005 decided to amend Section 1 (seat, until now Langenselbold, Amtsgericht Hanau HRB 6813) and Section 3 (share capital) of the Articles of Association. Object of the company: Operation of a forwarding agent in the § 453 HGB. Share capital: EUR 251,000.00. If only one managing director is appointed, he represents 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 Directors: ????????, ???????, Nidderau, *??.??.????; ??????, ??????, Osnabrück, *??.??.????, each with individual representatives; 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. Total prokura together with another authorized representative: ????????, ????????, Rodgau, *??.??.????; ??????, ????????, Hofheim im Taunus, *??.??.????. General prokura together with a managing director or other authorized representative: ??????, ??????, Edermünde, *??.??.????; ?????, ?????, Bissendorf, *??.??.????; ??????, ??????, Oberhausen, *??.??.????; ???????, ?????, Hamburg, *??.??.????; ?????, ???????, Fritzlar, *??.??.????; ?????????, ?????????, Spenge, *??.??.????.
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.