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Managing Director (1) · Name: Kelbasha Logistics GmbH · Company statute Hrb27 Dec 2011 German Trade Register Announcements, Germany (21/12/2011)
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Kelbasha-Transport GmbH,
Unnamed street ??, 86165 Augsburg, Germany
. The shareholders' meeting of December 5, 2011 decided to amend Sections 1 (company) and 3 (share capital and share deposits) as well as the deletion of Section 16 (notices) of the Articles of Association. The previous section 17 (final provisions) is now Section 16. New company: Kelbasha Logistics GmbH. Appointed: Managing Director: ??????????, ??????, Thierhaupten, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.
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: K-H-K-L GmbH, Augsburg, Germany.