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MD: Darko Belic, Michael Rolle · PPA (8) · Control: DHL Solutions GmbH · Control: DHL Solutions GmbH · Merger: Coughlin Logistics GmbH · Change of headquarters: DHL Automotive GmbH · Address … Hrb11 Jun 2021 German Trade Register Announcements, Germany
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HRB 26293: DHL Automotive GmbH, Bonn, Heinemannstraße 11-13, 53175 Bonn. Limited liability company. Articles of Association of 31 July 1990, amended several times. The shareholders' meeting on 17 May 2021 resolved to amend the articles of association in § 1 (company, registered office and duration) number 2 and with it to transfer the registered office from Hamburg (previously District Court of Hamburg HRB 106246) to Bonn. Business address: Heinemannstraße 11-13, 53175 Bonn. Purpose: to provide all the services offered to shippers and consignees in connection with the dispatch, procurement, sale and storage of commercial and industrial goods, including the provision of appropriate system concepts, the definition of the mode of transport, the packaging of the goods to be transported and any other similar services arising in this context, and the carrying out of pre-assembly and assembly. Common stock capital: 52.000,00 EUR. General representation regulation: If only one managing director is appointed, he represents the company alone. If several managing directors are appointed, the company is represented by two managing directors or by a managing director together with an authorized signatory. Managing Director: Belic, Darko, Bonn, *??.??.????. Managing Director: Dr. Rolle, Michael, Bonn, *??.??.???? to conclude legal transactions with the authority on behalf of the company in his own name or as a representative of a third party. Total power of attorney together with a managing director or another authorized signatory: Haag, Rainer, Bonn, *??.??.????; Hörstmann, Simon, Troisdorf, *??.??.????; Maas, Lisa, Cologne, *??.??.????; Reimer, Manfred, Menden, *??.??.????; Schumacher, Prisca Olivia, Bonn, *??.??.????; Seifert, Dirk, Neu-Isenburg, *??.??.????; Uster, Hans, Bonn, *??.??.????; Wöltche, Michael, Limburg a. d. Lahn, *??.??.????. With the DHL Solutions GmbH (District Court of Hamburg HRB 75818) as the controlling company, a domination and profit and loss transfer agreement was concluded on 20 May 2009. It was approved by the shareholders' meeting on 14 July 2009. Because of the wider content, reference is made to the said Treaty and the approving decisions. The domination and profit and loss transfer agreement concluded with the DHL Solutions GmbH based in Hamburg (District Court of Hamburg HRB 75818) on 20 May 2009 is amended by the agreement dated 25 November 2014. The shareholders' meeting on 25 November 2014 approved the amendment. The company has merged as an acquiring legal entity with Coughlin Logistics GmbH, based in Cologne, in accordance with the merger agreement of 15 August 2005 and the approval resolutions of its shareholders' meeting of 15 August 2005 and the shareholders' meeting of the transferring legal entity of 15 August 2005.
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: DHL Automotive GmbH, Bonn, Germany.
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