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MD (5) · PPA (2) · Control: hagebau Logistik GmbH & Co. KG, hagebau Zentrallager Logistik und Service GmbH & Co … · Address · Capital: €1,230,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb13 Jan 2015 German Trade Register Announcements, Germany
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HRB 205324: hagebau nord Logistik GmbH, Soltau, Celler Straße 47, 29614 Soltau. GmbH. The shareholders' meeting of December 15, 2014 decided to amend the partnership agreement in Section 1 and with it the transfer of the registered office from Neumünster (previously District Court of Kiel HRB 9938 KI) to Soltau and the amendment of Section 3 (share capital and share deposit). Business address: Celler Straße 47, 29614 Soltau. Subject: import and sale of construction, wood and auxiliary materials as well as diy-relevant assortments; the mediation of construction, wood and auxiliary materials as well as diy-relevant assortments; the storage and distribution of construction, wood and auxiliary materials as well as diy-relevant assortments and the provision of logistic services. Share capital: EUR 1,230,000.00. 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: Goldboom, Hartmut, Buchholz i. d. Nordheide, *??.??.????; Gondert, Heribert, Amelinghausen, *??.??.????; Kreft, Torsten, Celle, *??.??.????; Kächelein, Kai, Dreieich, *??.??.????; von den Hoff, Ulrich, Osnabrück, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Prokura together with a managing director or another authorized representative: ?????, ????????, Buchholz, *??.??.????; ?????, ??????, Neumünster, *??.??.????. The company was created by changing the form of the hagebau nord Handelsgesellschaft für Baustoffe mbH & Co. KG, based in Neumünster (District Court of Kiel HRA 664 NM) a.s. a result of the conversion decision of December 18, 2007. A/S an organ company, the company concluded a profit transfer agreement with the hagebau Logistik GmbH & Co. KG based in Soltau (District Court of Lüneburg HRA 202163 -formerly: hagebau Zentrallager Logistik und Service GmbH & Co. KG based in Westerkappeln, District Court of Steinfurt HRA 5047) a.s. organ bearer on June 12, 2008. The shareholders' meetings of the participating companies have approved the contract. The contract is amended by agreement of September 12, 2013. The Shareholders' Meeting approved by resolution of September 12, 2013. Due to the merger agreement of June 13, 2008 and the approval decisions of the same day, the company was merged into company hagebau nord Handelsgesellschaft für Baustoffe Verwaltung mbH based in Neumünster (District Court of Kiel HRB 116 NM) by transferring its assets to the company a.s. a whole without liquidation.
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: hagebau nord Logistik GmbH, Soltau, Germany.
The visualizations for "hagebau nord Logistik GmbH - Managing Director (5) · Officer (2) · Control: hagebau Logistik GmbH & Co. KG, hagebau Zentrallager Logistik und Service GmbH & Co. KG · Merger: hagebau nord Handelsgesellschaft für Baustoffe Verwaltung mbH · Change of headquarters: hagebau nord Logistik GmbH · Change of legal form: hagebau nord Handelsgesellschaft für Baustoffe mbH & Co. KG · Address · Capital: €1,230,000 · Shareholder agreement · Proxy · Corporate Purpose"
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