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MD (3) · Control: Rheinische Grundbesitz Deutschland GmbH & Co. Beteiligungs KG · Control: Rheinische Grundbesitz Deutschland GmbH & Co. Beteiligungs KG · Change of headquarters · Address … Hrb2 Apr 2013 German Trade Register Announcements, Germany (22/03/2013)
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Rheinische Lagerhaus GmbH, food, Ungenannte Str. ??, 45329 Essen, Germany. GmbH. Partnership agreement of October 9, 1997. On February 25, 2013, the Shareholders' Meeting decided to move the registered office of the company from Mülheim an der Ruhr (previously District Court of Duisburg HRB 22070) to Essen and to amend the partnership agreement in Section 1 (company, registered office) and to amend articles 4, 6, 8, 13 and 14 and to delete Paragraph 17; the previous Sections 18 to 20 have been changed in number to Sections 17 to 19. Business address: Ungenannte Str. ??, 45329 Essen, Germany. Subject: The rental and management of warehouses and logistics centres. Share capital: EUR 1,000,000.00. 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. Managing Director: ????????, ?????, Düsseldorf, *??.??.????; ?????, ?????????, Bergisch Gladbach, *??.??.????; Dr. ??? ?????, ?????, Hagen, *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. On September 7, 2005, a control and profit transfer agreement was concluded with Rheinische Landbesitz Deutschland GmbH & Co. Beteiligungs KG, Essen a.s. the dominant company. He was approved by the shareholders' meeting on the same day. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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: LOG.IQ Beteiligung GmbH, Dusseldorf, Germany.
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