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Managing Director (2) · Change of headquarters: TNT Holdings (Deutschland) GmbH · Capital: €511,400 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb9 Apr 2008 German Trade Register Announcements, Germany (03/04/2008)
Overview
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TNT Holdings (Deutschland) GmbH, Cologne (
Unnamed street ??, 51149 Köln, Germany
). GmbH. Partnership agreement of October 30, 1997, amended several times. On February 20, 2008, the Shareholders' Meeting decided to redraft the social contract as a whole, in particular. to move the headquarters of Troisdorf (previously Siegburg HRB 5162) to Cologne and to amend it in accordance with the social contract in Section 1 (1.2); the subject matter of the company and in accordance with the partnership agreement in Section 2 paragraph 2.1. Subject: Participation, management and strategic management of companies of the TNT Group which are active in particular in the following business areas: planning and implementation of logistic services that form part of logistic value chains, in particular in procurement, production, distribution and after-sales logistics, as well as all other services that may be conducive to the provision and marketing of logistic services. Share capital: EUR 511,400.00. 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: ????, ??????, Cologne, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Managing Directors: ???????, ???? ?????, Bonn, *??.??.???? 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: FedEx Express Holdings Deutschland GmbH, Troisdorf, Germany.