European Companies Search Engine
MD: Thorsten Baumgart, Frank Jansen · No longer MD: Hans-Jürgen Weske · No longer PPA (1) · Control: FUNKE Logistik NRW GmbH · Change of headquarters · Address · Capital: €30,000 … Hrb11 Dec 2015 German Trade Register Announcements, Germany
Overview
Text
HRB 10173: Zustelllogistik Hagen GmbH, Hagen, Hohensyburgstraße 65-67, 58099 Hagen. GmbH. Partnership agreement of May 16, 201989, amended several times. The shareholders' meeting of November 17, 2015 decided to amend the partnership agreement in Section 1 and with it the relocation of Essen (previously District Court of Essen HRB 12319) to Hagen and the change of the company. Furthermore, the amendment to Section 2 (object of the company) was decided at the shareholders' meeting. Business address: Hohensyburgstraße 65-67, 58099 Hagen. Subject: delivery, delivery and transport of newspapers, brochures, catalogues and other publishing objects, letters and other materials such as courier cases and other cargo. Share capital: EUR 30,000.00. 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: Weske, Hans-Jürgen, Mülheim, *??.??.????. Appointed as Managing Director: Baumgart, Thorsten, Bochum, *??.??.????; Jansen, Frank, ratings, *??.??.???? to enter into legal transactions on behalf of the company as a representative of a third party. Procura terminated: ??????, ????, Dusseldorf, *??.??.????. A profit transfer agreement was concluded on November 16, 2015 with the FUNKE Logistik NRW GmbH, Essen (District Court of Essen HRB 17586) a.s. the dominant company. It was approved by the Shareholders' Meeting of November 17, 2015.
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: FUNKE Hagen Logistik GmbH, Hagen, Germany.
The visualizations for "Zustelllogistik Hagen GmbH - Managing Director: Thorsten Baumgart, Frank Jansen · No longer Managing Director: Hans-Jürgen Weske · No longer Officer (1) · Control: FUNKE Logistik NRW GmbH · Change of headquarters · Address · Capital: €30,000 · Shareholder agreement · Proxy · Corporate Purpose"
are provided by
North Data
and may be reused under the terms of the
Creative Commons CC-BY license.
