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MD: Eugen Buchholz · No longer MD: Niklas Plath · PPA (6) · Control: flaschenpost SE · Change of headquarters: flaschenpost Berlin 2 DEX GmbH · Address · Capital: €25,000 · Shareholder agreement … Hrb1 Apr 2021 German Trade Register Announcements, Germany (31/03/2021)
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HRB 227899 B: flaschenpost Berlin 2 DEX GmbH, Berlin, Sentmaringer Weg 21, 48151 Münster. Company: flaschenpost Berlin 2 DEX GmbH; Headquarters/ Branch: Berlin; Business address: Sentmaringer Weg 21, 48151 Münster; The alike: The provision of logistics services for the food and beverage trade, in particular the supply of soft drinks, mineral water and alcoholic beverages. Share capital: EUR 25,000.00; Representation regulation: If a managing director is appointed, he shall represent 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. Managing Directors: 1. Buchholz, Eugen, *??.??.????, St. Leon-Rot; Was Managing Director: 2. Plath, Niklas, *??.??.????, Münster; Prokura: 1. Busch, Michael, *??.??.????, Bochum; Single procura; 2. Huesmann, Christopher, *??.??.????, Münster; individual procura with the power to conduct legal transactions with itself or as a representative of third parties; 3. Kraume, Karsten, *??.??.????, Gütersloh; Single procura; 4. Pachta, Julian, *??.??.????, Frankfurt am Main; individual procura with the power to conduct legal transactions with itself or as a representative of third parties; 5. Plath, Niklas, *??.??.????, Münster; Single procura; 6. Dr. ?????, ??????? ???????????, *??.??.????, Recklinghausen; individual procura with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: Limited Liability Company; Partnership agreement of: 5 June 2019 By resolution of the shareholders' meeting of 18 January 2021, the registered office of the company is moved from Münster (District Court of Münster HRB 18024) to Berlin and the partnership agreement is amended to section 1 (company and registered office). Legal agreement: A profit transfer agreement with the flaschenpost SE, Münster (District Court of Münster HRB 17773) a.s. the dominant company is concluded on 17 October 2019. It was approved by the Shareholders' Meeting of 12 November 2019. In view of the further content, reference is made to the said treaty and to the decisions approving it. Note: Date of first registration: 12 June 2019
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: flaschenpost Berlin 2 DEX GmbH, Münster, Germany.
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