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MD (3) · ppa (1) · Change of headquarters: Rhenus Contract Logistics Nord/Ost Verwaltungs GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb19 Nov 2007 German Trade Register Announcements, Germany (16/11/2007)
Overview
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Rhenus Contract Logistics Nord/Ost Verwaltungs GmbH, Velten (
Unnamed street ??, 16727 Velten, Germany
). Subject: The assumption of the personal liability of Rhenus Contract Logistics Nord/Ost GmbH & Co. KG, which is the subject of its company's operation of a forwarding company, the transport of goods, warehousing and the provision of all kinds of logistics services. The company may extend its activities to related areas and may pursue any other business which is likely to promote the purposes of the company. Basic or basic; Share capital: EUR 25,000.00. Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Director: ??????, ???????????, *??.??.????, Cologne. Managing Director: Dr. ?????????, ????, *??.??.????, Dortmund. Managing Director: ?????????, ????, *??.??.????, Berlin. Prokura: ?????, ???, *??.??.????, Seelze, Prokura together with a managing director or another authorized representative. ???????, ???????, *??.??.????, Berlin, Prokura together with a managing director or another authorized representative GmbH. Company contract of: October 9, 2002. By resolution of the shareholders' meeting of August 14, 2007 the registered office of the company was moved from Hannover (Amtsgericht Hannover HRB 60727) to Velten and the partnership agreement was amended in Section 1 (company and registered office) and in Section 19 (announcements). Date of first registration: December 19, 2002.
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: Rhenus Warehousing Digital Solutions Verwaltungs GmbH, Holzwickede, Germany.
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