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Ppa (7) · No longer ppa (3) · MD (2) · No longer MD (2) · Profit Transfer: DHL Solutions GmbH · Control: DHL Solutions GmbH · Change of headquarters: Exel GmbH · Capital: €5,115,000 … Hrb21 Jul 2008 German Trade Register Announcements, Germany (16/07/2008)
Overview
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DHL BwLog GmbH, Bonn (
Unnamed street ??, 53175 Bonn, Germany
). GmbH. Partnership agreement of September 17, 1990, amended several times. The shareholders' meeting of June 13, 2008 decided to amend the company contract in Section 1 (1) (Company) and with it the amendment of the company, in Section 1 (2) (seat) and with it the transfer of kelsterbach (previously Amtsgericht Darmstadt HRB 84060) to Bonn and in Section 2 (object) and with it the change of the object of the company. In addition, the partnership agreement has been completely redrafted. The aim is to provide supply chain management services, storage and transport services to military organisations. Share capital: EUR 5,115,000.00. 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. No longer Managing Director: ??????, ???????, Halstenbek, *??.??.????; ??? ??? ?????, ?????, wave, *??.??.????. Appointed Managing Director: ???????????, ???, Rellingen, *??.??.????. Managing Director: ????, ????????, Hamburg, *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Procura terminated: ??????????, ??????, Dortmund, *??.??.????; ?????????, ????????????, Altenriet, *??.??.????; ???????, ????, Frohnsdorf, *??.??.????. Gesamtprokura together with a managing director or another authorized representative: ??????, ???????, Frankfurt am Main, *??.??.????; ????????, ??????, Bönningstedt, *??.??.????; Dr. ???????, ????, Cologne, *??.??.????; ????, ??????, Schmitten, *??.??.????; ????????, ????, Delingsdorf, *??.??.????; ?????, ???, Yuses tribe, *??.??.????; Dr. ????, ????????, Hillscheid, *??.??.????. With the DHL Solutions GmbH with its headquarters in Hamburg (Amtsgericht Hamburg HRB 75818) a.s. the dominant company, a control and profit transfer agreement was concluded on November 8, 2006. It was approved by the Shareholders' Meeting of November 8, 2006.
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: DHL Supply Chain Operations GmbH, Bonn, Germany.
