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MD: Mikhail Ivanov · No longer MD (1) · Change of headquarters: Via Mondo Speditions & Handels GmbH · Address · Capital: €25,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb18 Jan 2012 German Trade Register Announcements, Germany (16/01/2012)
Overview
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Via Mondo Investments GmbH, Munich, Karlstr. 60, c/o
Unnamed street ??, 80333 Munich, Germany
. GmbH. Partnership agreement of August 9, 2001. The shareholders' meeting of August 26, 2011 decided to amend Zf. 1 (company, previously 'Via Mondo Speditions & Handels GmbH', and registered office, previously Berlin, Amtsgericht Charlottenburg (Berlin) HRB 82780 B) of the Articles of Association. Changed, now: Business address: Karlstr. 60, c/o Attorney-at-
Unnamed street ??, 80333 Munich, Germany
. Subject-matter of the undertaking: trade in goods of various kinds, in particular wood and timber products, and the provision of transport services by vehicles with a maximum permissible mass of up to 3.5 tonnes, excluding shops subject to authorisation. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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. Retired: Managing Director: ????????????, ???????, Berlin, *??.??.????. Appointed: Managing Director: Ivanov, Mikhail, Munich, *??.??.????, 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: Via Mondo Investments GmbH, Berlin, Germany.
