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Managing Director (6) · Change of legal form: HERMES Logistik GmbH & Co. KG · Address · Shareholder agreement · Legal form: GmbH & Co. KG Hrb 2 Jul 2009 German Trade Register Announcements, Germany (01/07/2009)
Overview
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Hermes Europe GmbH,
Unnamed street ??, 22419 Hamburg, Germany
. GmbH. Partnership agreement of May 13, 2009. Business address:
Unnamed street ??, 22419 Hamburg, Germany
. Offer and provide all kinds of services to industry, trade and consumers, in particular in the field of logistics, as well as the management of shareholdings in other companies, including all related transactions. EUR 1,000,000.00. 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 may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Director: Dessing, Marcellino, Hamburg, *??.??.????; ????, ???????, Geesthacht, *??.??.????; Rausch, Frank, Hamburg, *??.??.????; ?????????, ?????, Hamburg, *??.??.????; Urbanke, Dieter, Hamburg, *??.??.????; Woodhead, Carole, Bradford, West Yorkshire, England, *??.??.????, each authorised to represent in accordance with general representation rules. Managing Director: Urbanke, Dieter, Hamburg, *??.??.????; Woodhead, Carole, Bradford, West Yorkshire, England, *??.??.????, each authorised to represent in accordance with general representation rules. Managing Directors: Woodhead, Carole, Bradford, West Yorkshire, England, *??.??.????, authorised to represent under general representation. Created by conversion by way of the change of form of the HERMES Logistik GmbH & Co. KG, Hamburg (Amtsgericht Hamburg HRA 71408) in accordance with the resolution of the shareholders' meeting of May 13, 2009.
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: Hermes Europe GmbH, Hamburg, Germany.
