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MD (2) · GP: Heinrich Maters Internationale Spedition GmbH & Co. KG · Change of headquarters: Maters Beteiligungs-GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 12 Aug 2005 German Trade Register Announcements, Germany (05/08/2005)
Overview
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Maters Beteiligungs- GmbH, Duisburg (
Kasslerfelder Str. 123, 47059 Duisburg
). GmbH. Partnership agreement of September 22, 2004 with amendment of December 14, 2004. The shareholders' meeting of June 6, 2005 approved the amendment of the social contract in Section 1 para. 2 and with it decided to transfer its headquarters from Düsseldorf (previously Amtsgericht Düsseldorf HRB 50563) to Duisburg. The object: the acquisition of the position of the personally liable partner of Heinrich Maters Internationale Spedition GmbH & Co. KG with its registered office in Duisburg, formerly <strike>????????</strike> Maters OHG International Freight Forwarding Company, registered in the Commercial Register of the Duisburg District Court under HRA 2121. Share capital: EUR 25,000.00. General representation scheme: The company has one or more directors. If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By resolution of a shareholder, directors may be given the power to represent the company individually or to carry out legal transactions on behalf of the company in their own name or a.s. a representative of a third party. Managing Director: ????????, ???????, Merchant, Food, *??.??.????; Placzek, Manfred, Rheinberg, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.
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: Maters Beteiligungs-GmbH, Duisburg, Germany.