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Capital: €25,000 · Shareholder agreement · Name: CaRo Line Spedition & Logistik GmbH · Proxy policy Hrb 21 Apr 2015 German Trade Register Announcements, Germany (17/04/2015)
Overview
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HRB 11721 HL: Former company: CaRo Line UG (limited liability),
Unnamed street ??, 21493 Schwarzenbek, Germany
. Company name: CaRo Line Spedition & Logistik GmbH; Capital: EUR 25,000.00; Representation: The company has one or more directors. If a managing director is appointed, he represents 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. Any managing director may be exempted from the prohibition to enter into legal transactions with himself or a.s. a representative of third parties. Legal form: By resolution of the shareholders' meeting of March 18, 2015, the share capital is increased by EUR 22,000.00 to EUR 25,000.00, the company and the representation scheme have been amended and the partnership agreement has been recast, in particular amended in Section 1 (company, registered office and financial year), Section 3 (share capital) and Section 5 (managing director and representation).
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: CaRoLine Spedition & Logistik GmbH, Hamburg, Germany.