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MD (3) · Profit Transfer: Deutsche Post Beteiligungen Holding GmbH · Control: Deutsche Post Beteiligungen Holding GmbH · Change of headquarters: DHL International GmbH · Capital: €35,000 … Hrb18 Apr 2005 German Trade Register Announcements, Germany (11/04/2005)
Overview
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DHL International GmbH, Bonn (
Charles-de-Gaulle-Straße 20, 53113 Bonn
). GmbH. partnership agreement of November 25, 2003, amended several times. The shareholders' meeting of March 15, 2005 decided to amend the partnership agreement in Section 1 (2) (seat) and with it the transfer of its registered office from Düsseldorf (previously Amtsgericht Düsseldorf HRB 49108) to Bonn. The aum is to coordinate, support and maintain networks for the services of logistics, in particular for courier and express transport. Share capital: EUR 35,000.00. 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: Dr. ???????, ?????, Brühl, *??.??.????; Dr. ?????, ?????, Bonn, *??.??.????; ??????, ????????, Bad Honnef, *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. On April 28, 2004, the company concluded a control and profit transfer agreement with the Deutsche Post Beteiligungen Holding GmbH, based in Bonn (Amtsgericht Bonn HRB 8128) a.s. the dominant company. The shareholders' meeting of November 24, 2004 approved. As not registered: The company's announcements are made in the electronic Federal Gazette.
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 International GmbH, Bonn, Germany.