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Ppa (7) · MD (2) · Profit Transfer: Frankfurter Logistic Beteiligungs GmbH · Control: Frankfurter Logistic Beteiligungs GmbH · Merger: Transfair Umzugs- und Transport GmbH · Change of headquarters … Hrb 9 Feb 2009 German Trade Register Announcements, Germany (04/02/2009)
Overview
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Rhenus Home Delivery GmbH,
Wooden Wickede, Rhenus Platz 1, 59439 Holzwickede
. GmbH. partnership agreement of November 8, 201979, amended several times. The shareholders' meeting of November 19, 2008 has changed the partnership agreement in Section 1 (company, registered office) and with it the; Relocation of the seat from Berlin (previously Amtsgericht Charlottenburg (Berlin) HRB 15461 B) to Holzwickede and the change of the company. Business address:
Rhenus Platz 1, 59439 Holzwickede
. Subject: Forwarding and carrier transactions, storage and all logistics services. It also covers all services directly related to them. Share capital: EUR 400,000.00. General; Representation regulation: 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: Rottmann, Nicolas, Berlin, *??.??.????; ???????, ??????, Berlin, *??.??.????. Overall prokura together with a managing director: ??????, ??????, Berlin, *??.??.????; ???????, ???????, Friedberg, *??.??.????. Overall prokura together with a managing director or another authorized representative: Braune, Carsten, Hamburg, *??.??.????; Christ, Friedrich, Berlin, *??.??.????; ?? ?????, ???? ?????? ???????, Stolpe, *??.??.????; ?????, ??????, Stolpe, *??.??.????. Individual procurators: ??????, ??????, Marl, *??.??.????. There is a control and profit transfer agreement with the Frankfurter Logistic Beteiligungs GmbH with its registered office in Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 57814), which was approved by the Shareholders' Meeting by resolution of June 16, 2004. Due to the merger agreement of May 7, 2007 and the approval decisions of the same day, Transfair Relocation and Transport GmbH based in Rosdorf (Amtsgericht Göttingen HRB 1883) has been dissolved to the company a.s. a whole by transferring its assets under liquidation without liquidation.
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: Rhenus Home Delivery GmbH, Holzwickede, Germany.