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Managing Director: Holger Gross, Arne Häsener · No longer Managing Director (2) · Name: Schütz Spedition GmbH · Corporate Purpose Hrb7 Feb 2012 German Trade Register Announcements, Germany (01/02/2012)
Overview
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Spedition C. Holthoff GmbH,
Unnamed street ??, 30853 Langenhagen, Germany
. On December 21, the Shareholders' Meeting In 2011, it was decided to convert the share capital (DEM 50,000) to Eur, increase it from EUR 25,564.59 by EUR 435.41 to EUR 26,000 and to amend the general agreement in Section 1 (Company, Headquarters), Section 2 (object of the company), Section 3 (share capital, shares), Section 5 (Management, Representation) and rewrite the social contract as a whole. New company: Schütz Spedition GmbH. New object of the company: forwarding and logistic services and all related ancillary services. Other activities include the provision of heavy and special transport, commercial road haulage and other services such as storage, picking and distribution. €26,000.00. 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. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or as a representative of a third party. No longer Managing Director: ??????, ??????, Langenhagen, *??.??.????; ??????, ????, Langenhagen, *??.??.????. Appointed a.s. Managing Director: Gross, Holger, Garbsen, *??.??.????; Häsener, Arne, Seelze, *??.??.????, each with individual representatives.
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: Schütz Spedition GmbH, Langenhagen, Germany.