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MD (2) · ppa (1) · Acquisition: STAR Container Services GmbH · Change of headquarters: A+K Vega Container Logistik GmbH · Break-up: STAR Container Services GmbH · Address · Capital: €25,000 … Hrb7 Nov 2011 German Trade Register Announcements, Germany (25/10/2011)
Overview
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A+K Vega Container Logistik GmbH,
Unnamed street ??, 27580 Bremerhaven, Germany
. Company name: A+K Vega Container Logistik GmbH. Headquarters of the company: Bremerhaven; Business address:
Unnamed street ??, 27580 Bremerhaven, Germany
; Branch established: 1. A+K Vega Container Logistik GmbH,
Unnamed street ??, 21129 Hamburg, Germany
. Subject: Carrying out and supplying all kinds of transports as well as the rental of truck trailers (so-called chassis). Capital: EUR 25,000.00. 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Board of Management: Managing Director: 1. ???????, ??????, *??.??.????, Buchholz/Nordheide; with the power to represent the company alone, with the power to enter into legal transactions with itself or as a representative of third parties; Managing Directors: 2. ?????, ???????, *??.??.????, Stuhr; with the power to represent the company alone, with the power to enter into legal transactions with itself or as a representative of third parties. Prokura: 1. ?????, ??????, *??.??.????, Schwanewede; Prokura, together with a managing director or another authorized representative, with the power to conclude legal transactions with himself or as a representative of third parties. Legal form: Limited Liability Company; Partnership agreement of: November 26, 2008 last amended by resolution of July 8, 2011 By resolution of the shareholders' meeting of September 27, 2011 the registered office of the company is moved from Hamburg (Amtsgericht Hamburg HRB 107860) to Bremerhaven and the partnership agreement is amended to Section 1 (seat). By resolution of the shareholders' meeting of September 21, 2011, the partnership agreement has been changed to Section 1 (Company). (The company previously read: Vega Transport GmbH). Legal relations: In accordance with the splitting and takeover agreement of August 24, 2009 and the approval decisions of its shareholders' meeting of August 24, 2009 and the shareholders' meeting of the transferring entity of August 24, 2009, the company has taken over the entire sub-operation transport, consisting of truck transport and rail transport, the STAR Container Services GmbH based in Bremerhaven (Amtsgericht Bremen HRB 3347 BHV) a.s. a whole by way of spin-off. The spin-off took effect with the registration on the register sheet of the transferring entity on September 25, 2009. Note: Date of first registration: January 2, 2009.
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: A+K Vega Container Logistik GmbH, Bremerhaven, Germany.
