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MD: Cees van Gent · No longer MD (1) · Profit Transfer: DHL Freigth GmbH · Control: DHL Freigth GmbH · No longer Control: Danzas Verwaltungs GmbH · No longer Profit Transfer: Danzas Verwaltungs GmbH Hrb 5 Jul 2005 German Trade Register Announcements, Germany (28/06/2005)
Overview
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Albert Scheid GmbH, Cologne (
Unnamed street ??, 50968 Cologne, Germany
). No longer Managing Director: ???????, ???, Venlo/Netherlands, *??.??.????. Appointed as Managing Director: van Gent, Cees, CG Rotterdam/Netherlands, *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. The control and profit transfer agreement concluded with the Danzas Verwaltungs GmbH based in Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 24033) on December 10, 2002 was terminated on December 31, 2004. Between Albert Scheid GmbH as a controlled company and DHL Freigth GmbH based in Düsseldorf (Amtsgericht Düsseldorf HRB 24743), there is a control and profit transfer agreement of December 16, 2004. This agreement was approved by the shareholders' meeting of the Albert Scheid GmbH by resolution of December 17, 2004. The creditors of the company whose claims have been substantiated before the entry of the termination of the contract in the commercial register according to § 10 HGB is deemed to have been disclosed shall be provided with security by the other part of the contract if they make a notification to him for that purpose within six months of the notice.
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: Albert Scheid GmbH, Cologne, Germany.