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MD: Maria E. Breil, Michael Eberz · Change of headquarters: Rhenus Warehousing Digital Solutions Verwaltungs GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb5 Feb 2021 German Trade Register Announcements, Germany
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HRB 10305: Rhenus Warehousing Digital Solutions Verwaltungs GmbH, wooden wicket,
Rhenus Platz 1, 59439 Holzwickede
. LLC. partnership agreement of 9 October 2002, amended several times. The shareholders' meeting of 18 January 2021 decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Velten (previously Amtsgericht Neuruppin HRB 8000) to Holzwickede. Business address:
Rhenus Platz 1, 59439 Holzwickede
. Subject: Development, operation, maintenance and support of software solutions for warehouse logistics. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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 Director: Breil, Maria Elisabeth, Dortmund, *??.??.????. Managing Directors: Eberz, Michael, Selters (Westerwald), *??.??.????.
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: Rhenus Warehousing Digital Solutions Verwaltungs GmbH, Holzwickede, Germany.
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