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Authorized signatory (ppa) (1) · Merger: Logwin Solutions Castrop-Rauxel GmbH · Address · Shareholder agreement · Corporate Purpose · Subsidiary Hrb4 May 2009 German Trade Register Announcements, Germany (29/04/2009)
Overview
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Logwin Solutions Industrial Goods GmbH,
Unnamed street ??, 50858 Köln, Germany
. The shareholders' meeting of March 20, 2009 decided to amend the company contract in Section 2 (1) and with it to amend the object of the company. Business address:
Unnamed street ??, 50858 Köln, Germany
. Branch established under the same company with addition: Branch Castrop-
Unnamed street ??, 44577 Castrop-Rauxel, Germany
, business address:
Unnamed street ??, 44577 Castrop-Rauxel, Germany
. New object of the company: the creation and distribution of logistics systems, the operation of all forwarding and freight operations in the broadest sense at home and abroad, the takeover of the industrial processing and processing of goods for others, as well as the provision of personnel services, in particular the placement of temporary workers and the hiring-out of employees, as well as the management of other companies operating in the same fields. Individual procura limited to branch 44577 Castrop-Rauxel: ?????, ?????????, Meijel/Netherlands, *??.??.????. The company is merged as the acquiring entity with the Logwin Solutions Castrop-Rauxel GmbH, based in Castrop-Rauxel (Amtsgericht Dortmund HRB 16750), on the same day in accordance with the merger agreement of March 20, 2009 and the approval decisions of its shareholders' meeting of March 20, 2009 and the shareholders' meeting of the transferring entity on the same day. As not registered: the creditors of the entities participating in the merger shall be deemed to have declared their claim in writing in writing within six months of the date on which the registration of the merger in the register of the registered office of the entity of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot claim satisfaction in writing. However, creditors are only entitled to this right if they demonstrate that the merger jeopardises the fulfilment of their claim.
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: Logwin Solutions Holding GmbH, Großostheim, Germany.
