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Ppa (13) · No longer ppa (2) · MD (2) · No longer MD (1) · Change of headquarters: DSV Solutions GmbH · Capital: €251,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb13 Sept 2007 German Trade Register Announcements, Germany (10/09/2007)
Overview
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DSV Solutions GmbH, Nettetal (
Unnamed street ??, 41334 Nettetal, Germany
). GmbH. Partnership agreement of March 29, 2000, amended several times. The shareholders' meeting of July 5, 2007 decided to amend the partnership agreement in Section 1 (2) and with it the transfer of its registered office from Aschaffenburg (previously Amtsgericht Aschaffenburg HRB 9380) to Nettetal. In addition, the partnership agreement was amended to Section 13 (reimbursement of expenses). Subject: Operation of a transport and logistics company. Share capital: EUR 251,000.00. General representation scheme: The company has one or more directors. If there is only one managing director, he represents 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 decision of the shareholders' meeting, individual or several directors may be granted individual power of representation as well as exemption from the restrictions of the § 181 BGB. No longer Managing Director: ??????, ??????, Osnabrück, *??.??.????. ???????, ????????? ?????? ????????, 7577 RD Oldenzaal/Netherlands, *??.??.????. Appointed a.s. Managing Director: Knudsen, Nicolai, Bremen, *??.??.????. Procura terminated: ????????, ??????, Oberhausen, *??.??.????; Knudsen, Nicolai, Bremen, *??.??.????. Overall prokura together with a managing director or other authorized representative: ????????????, ??????, Ehingen/Danube, *??.??.????; ??????, ?????, Nettetal, *??.??.????; ???????, ????, Achern, *??.??.????; ??????, ??????, Straelen, *??.??.????; ???????, ????????, Nettetal, *??.??.????; ????, ????????, Wagenfeld, *??.??.????; ???????, ?????, ratings, *??.??.????; ???????, ????, Bruges, *??.??.????; ??????, ?????, Nettetal, *??.??.????; ?????????, ?????????, spenge, *??.??.????; Walke, Markus, Solingen, *??.??.????; ???????????????, ?????????, Erlenbach, *??.??.????; ????????, ???, Bremen, *??.??.????.
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: DSV Solutions GmbH, Bremen, Germany.