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Managing Director: Andreas Bender, Hans-Reiner Bender, Peter Bender · Capital: €300,000 · Shareholder agreement · Name: Spedition Bender GmbH · Corporate Purpose · Subsidiary Hrb7 Nov 2006 German Trade Register Announcements, Germany (30/10/2006)
Overview
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Johannes Bender Transporte-Baustoffgroßhandel GmbH, Freudenberg (
Unnamed street ??, 57258 Freudenberg, Germany
). The shareholders' meeting of July 3, 2006 decided to amend the partnership agreement in Section 1 (Company) and with it to amend the company. The shareholders' meeting on the same day also decided to convert the share capital (DEM 250,000.00) to EUR 127,822.97 and to amend the partnership agreement in Sections 3 (share capital, share deposits) and section 2 (object of the company). On August 30, 2006, the Shareholders' Meeting decided to increase the share capital by EUR 172,177.03 to EUR 300,000.00 and to amend the partnership agreement again in Section 3 (share capital, share deposits). The capital increase was made from company funds. New company: Spedition Bender GmbH. New business object: 1) Near-freight and long-distance freight transport. In addition, the carrying out of special transports, the planning and implementation of heavy goods vehicles, the carrying out of the transport of rolling stock and all types of logistical services. 2) The company may carry out all transactions and measures which are capable of promoting the purpose of the company directly or indirectly. The company may establish branches and participate in other companies with the same or similar business purpose. New share capital: EUR 300,000.00. No longer Managing Director: Bender, Gerhard, driver, Freudenberg-Büschergrund. After amending the rules of representation, managing directors: Bender, Hans-Reiner, Freudenberg, *??.??.????, with the power to enter into legal transactions on behalf of the company in their own name or as a representative of a third party. Appointed Managing Director: Bender, Andreas, Freudenberg, *??.??.????; Bender, Peter, Freudenberg, *??.??.???? 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 current state is available on the following page: Spedition Bender GmbH, Freudenberg, Germany.
