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MD (4) · ppa (50) · No longer ppa (1) · Profit Transfer: DHL Freight Germany Holding GmbH, DHL Freight Germany Holding GmbH · Control: DHL Freight Germany Holding GmbH, DHL Freight Germany Holding … Hrb30 Jul 2021 German Trade Register Announcements, Germany
Overview
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HRB 26449: DHL Freight GmbH,
Bonn, Godesberger Allee 102-104, 53175 Bonn
. Limited liability company. Articles of Association of 22 September 1989, amended several times. The shareholders' meeting of 6 May 2021 resolved on the amendment of the articles of association in § 1 (company name and registered office of the company) number 2 and with it the transfer of the registered office from Düsseldorf (previously Danzas GmbH9) to Bonn. Business address:
Godesberger Allee 102-104, 53175 Bonn
. Subject: Forwarding and freight transactions of all kinds. Common stock capital: 21.000.000,00 DEM. General representation regulation: If only one managing director is appointed, he represents the company alone. If several managing directors have been appointed, the company is represented by two managing directors or by a managing director together with an authorized signatory. Managing Director: Lerch, Claudia, Bonn, *??.??.????; Schiffelmann, Gero, Siegburg, *??.??.????; Spiegelburg, Janina, Bornheim, *??.??.????; Dr. Vogel, Thomas, Düsseldorf, *??.??.???? to conclude legal transactions on behalf of the company with his own name or as a representative of a third party. Full power of attorney together with a managing director or other authorized signatory: Dziubinski, Thomas, Bremen, *??.??.????; Haas, Sascha, Pleidelsheim, *??.??.????; Herrmann, Georg, Erkelenz, *??.??.????; ?????, ???????, Nohfelden, *??.??.????; ??????, ??????, Kempen; Rode, Christof, Grefrath, *??.??.????. Full power of attorney together with a managing director: Bade, Omar, Munich, *??.??.????; ??????, ??????????, Weyhe, *??.??.????; Bosch, Gunter, Munich, *??.??.????; Bowe-Stodollik, Beatrice, Bonn, *??.??.????; Eberlein, Robert, Nuremberg, *??.??.????; ????????, ??????, Erfurt, *??.??.????; Fletemeyer, Jürgen, Niendorf a. d. Stecknitz, *??.??.????; Gabriel, Andreas, Königswinter, *??.??.????; ??????????, ??????, Heilbronn, *??.??.????; Hanningsmann, Götz, Bergisch Gladbach, *??.??.????; Hausmann, Stefan, Hürth, *??.??.????; Heddergott, Sebastian, Groß-Gerau, *??.??.????; Hilzinger, Thomas, Cologne, *??.??.????; Kasprowiak, Stefan, Bonn, *??.??.????; ??????????, ????, Bonn, *??.??.????; Keßler, Dominik, Berghaupten, *??.??.????; Kirchhof, Birgit, Alperstedt, DHL Freight GmbH0; ??????, ????????, Jüchen-Neuholz, DHL Freight GmbH1; ??????, ?????????, Bonn, DHL Freight GmbH2; ????, ??????, Hagen, DHL Freight GmbH3; ??????, ???????, Osnabrück, DHL Freight GmbH4; Küsters, Werner, Moers, DHL Freight GmbH5; Möller, Hendrik, Taunusstein, DHL Freight GmbH6; Nentwig, Yannick Tim, Bückeburg, DHL Freight GmbH7; Nägele, Norman-Moritz, Kornwestheim, DHL Freight GmbH8; Pape, Daniel, Delbrück, DHL Freight GmbH9; Payer, Thomas, Oberasbach, Danzas GmbH0; ???????, ??????, Hemmingen, Danzas GmbH1; ???, ????????, Andernach, Danzas GmbH2; Rüsing, Thorsten, Bonn, Danzas GmbH3; Schott, Mirco, Duisburg, Danzas GmbH4; Schwarz, Werner, Ingersheim, Danzas GmbH5; Schwarz, Wolfgang, Aachen, Danzas GmbH6; Sommermeyer, Dirk, Kleinpaschleben, Danzas GmbH7; Sorg, Horst, Munich, Danzas GmbH8; Todt, Christian, Hagen, Danzas GmbH9; Ulrich, Michael, Unterschleißheim, Danzas GmbH0; Vogt, Torsten, Erzhausen, Danzas GmbH1; Weber, Peter, Bernkastel-Kues, Danzas GmbH2; Wirth, Andreas, Garching, Danzas GmbH3; Wirtz, Simon, Cologne, Danzas GmbH4; Wolf, Matthias, Hanover, Danzas GmbH5; Zeich, Dittmar, Goch, Danzas GmbH6. New power of attorney; Full power of attorney together with a managing director: Grimm, Martin, Bonn, Danzas GmbH7. Procura terminated: ???????????????, ????????, Bernkastel-Kues, Danzas GmbH8. A domination and profit and loss transfer agreement was concluded on 1 December 1989 between Nedlloyd Deutschland Holding DHL Freight GmbH4 as the controlling company and the Danzas GmbH as the controlled company. The domination and profit and loss transfer agreement was approved by the shareholders' meeting of Nedlloyd Deutschland Holding DHL Freight GmbH3 on 8 December 1989. The shareholders' meeting of the Danzas GmbH approved the domination and profit and loss transfer agreement on 13 December 1989. The controlling company with regard to the domination and profit and loss transfer agreement of 1 December 1989 has been renamed and is now called DHL Freight Germany Holding GmbH (DHL Freight GmbH0). The domination and profit and loss transfer agreement concluded with Nedlloyd Holding DHL Freight GmbH2 -now trading: DHL Freight Germany Holding GmbH-, Düsseldorf (DHL Freight GmbH1) on 1 December 1989 has been amended by an amendment agreement of 29 October 2014. The shareholders' meeting on 29 October 2014 approved the amendment.
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 Freight GmbH, Bonn, Germany.