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Ppa (8) · MD (3) · Profit Transfer: tts Holding GmbH & Co. KG · Control: tts Holding GmbH & Co. KG · Company lease: Fiege Deutschland Stiftung GmbH & Co … · Capital: €6,116,000 … Hrb 17 Aug 2007 German Trade Register Announcements, Germany (10/08/2007)
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tts Global Logistics GmbH, Greven (
Joan-Joseph-Fiege-Straße 1, 48268 Greven
). GmbH. partnership agreement of December 29, 201977, amended several times. The shareholders' meeting of May 31, 2007 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Hamburg (previously Amtsgericht Hamburg HRB 93596) to Greven. Branch established under the same company with addition:
Unnamed street ??, 21035 Hamburg, Germany
;
Unnamed street ??, 28197 Bremen, Germany
. Objective: 1. Carriage of goods by vehicles in local and long-distance freight transport; 2. Conduct all related transactions. Share capital: EUR 6,116,000.00. 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: ??????, ??????, Hamburg, *??.??.????; ?????, ??????, Bremen, *??.??.????; ???????, ??????, Greven, *??.??.????. Gesamtprokura together with a managing director or another authorized representative: ?????, ??????, Barsinghausen, *??.??.????; ?????, ?????????????, Hagenbüchach, *??.??.????; ????????, ?????, Gelsenkirchen. Total prokura together with a managing director or other authorized representative limited to the head office: ????, ??????, Buxtehude, *??.??.????; ?????, ??????, Ludwigsburg; ???????, ????? ??????, Bremen; ??????, ??????, Osterholz-Scharmbeck; ???????, ??????, Wuppertal, *??.??.????. On December 12, 2000, a control and profit transfer agreement was concluded with the tts Holding GmbH & Co. KG, which is based in Nortorf (Amtsgericht Kiel HRA 1265 RD) a.s. the dominant company, with the amendment of December 14, 2001. The shareholders' meetings of November 9, 2001 and December 14, 2001 respectively approved it. In view of the further content, reference is made to the said treaty and to the decisions approving it. On December 18, 2006, a lease agreement was concluded with the Fiege Deutschland Stiftung GmbH & Co. KG, Greven (Amtsgericht Steinfurt HRA 2007) a.s. the dominant company. The shareholders' meetings of both participating companies of December 18, 2006 approved it. In view of the further content, reference is made to the said treaty and to the decisions approving it. The company is merged a.s. the acquiring entity with the LOGZENT Speditions GmbH with its registered office in Nortorf (Amtsgericht Kiel HRB 933 RD) in accordance with the merger agreement of July 5, 2005 and the shareholders' meeting of the transferring entity on July 5, 2005. The company is merged a.s. the acquiring entity with the tts Speditionsgesellschaft mbH with its registered office in Hamburg (Amtsgericht Hamburg HRB 93942) in august 25, 2006 and the shareholders' meeting of the transferring entity of August 25, 2006 in accordance with the merger agreement of August 25, 2006 a.s. well a.s. the approval decisions of its shareholders' meeting of August 25, 2006 and the shareholders' meeting of the transferring entity on August 25, 2006. The following companies have so far merged into the company: - the Weser Transport GmbH, Bremen (Amtsgericht Bremen HRB 4632) on the basis of the merger agreement of March 8, 201988, - the Weser Logistik-Services GmbH, Bremen (Amtsgericht Bremen HRB 8252) on the basis of the merger agreement of December 11, 1992, - the SGL Steinbeck Global Logistics Deutschland GmbH, Munich (Amtsgericht München HRB 44393) and the SGL Steinbeck Global Logistics Deutschland (Nürnberg) GmbH, Nuremberg (Amtsgericht Nürnberg HRB 11513) on the basis of the merger agreement of June 23, 1998, - the Lücke Spedition GmbH, Gelsenkirchen (Amtsgericht Gelsenkirchen HRB 5007), the SGL Steinbeck Global Logistics Deutschland GmbH, Stadland-Norderschwei (Amtsgericht Brake HRB 1154) and the WESER LOGISTIK SERVICES GmbH, Hilter a.T.W. (Amtsgericht Bad Homburg HRB 2633) on the basis of the merger agreement of August 28, 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 latest known state is available on the following page: Fiege International Contract Logistics GmbH, Greven, Germany.