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Managing Director (2) · Authorized signatory (ppa) (2) · No longer MD (1) · Control: TNT Holding (Deutschland) GmbH · Change of headquarters: TNT Post Holding Deutschland GmbH · Shareholder agreement Hrb26 Aug 2008 German Trade Register Announcements, Germany (13/08/2008)
Overview
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TNT Post Holding Deutschland GmbH, Ratingen (
Unnamed street ??, 40878 Ratingen, Germany
). GmbH. Partnership agreement of August 23, 2007. The Shareholders' Meeting of June 5, 2008 decided to amend the partnership agreement in Section 1 (2) and with it the transfer of its registered office from Barsbüttel (previously Amtsgericht Lübeck HRB 7886 HL) to Ratingen. TNT Post Holding Deutschland GmbH. Ratingen. The acquisition, disposal and holding and management of holdings in companies engaged in the commercial transport, sorting, consolidation and other processing of consignments of all kinds, as well as in the distribution and delivery services sector, as well as their pooling under uniform management and holding and managing own assets. €25,000.00. If only one managing director is appointed, he represents 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. One or more directors may be given the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB. Managing Directors: ???????, ??????? ?????, Amsterdam/Netherlands, *??.??.????; ??????, ?????, Etten-Leur/Netherlands, *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. No longer Managing Director: ?????, ??????, Düsseldorf, *??.??.????. Overall prokura together with a managing director or another authorized representative: ??????, ????, Homburg, *??.??.????; ????????, ????, Dortmund, *??.??.????. There is a profit transfer agreement of August 23, 2007 with TNT Holding (Germany) GmbH based in Troisdorf (Amtsgericht Siegburg HRB 5162), which was approved by the Shareholders' Meeting by resolution of August 23, 2007.
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: TNT Post Holding Deutschland GmbH, Ratingen, Germany.
