European Companies Search Engine
Managing Director: E. O., T. R. · No longer Director: D. R. · Change of headquarters: Atrium 197. Europäische VV SE · Address · Capital: €120,000 · Proxy policy · Company statute · Corporate Purpose Hrb 16 Mar 2021 German Trade Register Announcements, Germany
Overview
Text
HRB 12617: Rudolph Logistik Gruppe Verwaltungs SE,
Unnamed street ??, 34281 Gudensberg, Germany
. European Company (SE). Articles of Association of 24 September 2020 The Annual General Meeting of 2 December 2020 decided to recast the Articles of Association, in particular the amendment in paragraphs 1 (company, registered office, financial year - company until now: Atrium 197. Europäische VV SE) and with it the transfer of its registered office from Düsseldorf (previously Amtsgericht Düsseldorf HRB 91126) to Gudensberg, 2 (object of the company), 3 (share capital and shares) and 5 (managing directors). Business address:
Rudolphstraße 1, 34281 Gudensberg
. Object: The object of the company is the takeover of the management as a personally liable shareholder of the Rudolph Logistics Group SE & Co. KG with its registered office in Gudensberg (hereinafter referred to a.s. the "LP"), the carrying out of all related transactions and the promotion of the corporate purpose of the aforementioned LP within its object. Share capital: EUR 120,000.00. General representation arrangements: If only one Managing Director is appointed, he shall represent alone. If several managing directors are appointed, two shall represent jointly or one Managing Director shall represent one with one authorized representative. Joined a.s. Managing Director: Oltmanns, Edzard, Munich, *??.??.????; Dr. Rudolph, Torsten, Gudensberg, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. Retired a.s. Managing Director: Roman, Doina, Bonn, *??.??.????. As not registered is announced:
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: Rudolph Logistik Gruppe Verwaltungs SE, Gudensberg, Germany.