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MD (2) · Control: TNT Post Holding Deutschland GmbH · Change of headquarters: PostCon Dienstleistungs GmbH · Address · Capital: €25,050 · Shareholder agreement · Seat: Berlin · Proxy policy … Hrb8 Jan 2010 German Trade Register Announcements, Germany (04/01/2010)
Overview
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PostCon Dienstleistungs GmbH,
Unnamed street ??, 12099 Berlin, Germany
. Company: PostCon Dienstleistungs GmbH; Registered office/branch: Berlin; Business address:
Unnamed street ??, 10553 Berlin, Germany
; Subject: The provision of postal services, insofar as they do not require a postal license. Share capital: EUR 25,050.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Directors: 1. ?????, ????, *??.??.????, Berlin; Managing Directors: 2. ???????, ???????, *??.??.????, Münster; Legal form: Limited Liability Company; Partnership agreement of: March 3, 2006 By resolution of the shareholders' meeting of October 28, 2009 the registered office of the company is moved from Düsseldorf (Amtsgericht Düsseldorf HRB 53792) to Berlin and the partnership agreement is amended to section 1 (seat). Legal agreement: There is a profit and cream agreement of November 14, 2008 with the TNT Post Holding Deutschland GmbH based in Ratingen (Amtsgericht Düsseldorf HRB 59312) a.s. the dominant company, which was approved by the Shareholders' Meeting by resolution of November 25, 2008. For the rest of the content, reference is made to the said treaty and the decisions approving it. Note: Date of first registration: April 13, 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: PostCon Dienstleistungs GmbH, Berlin, Germany.