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MD: Radu-Cristian Cucu · No longer MD (1) · Change of headquarters: Pittgens & Sohn Transport- und Speditionsgesellschaft mbH · Address · Capital: €39,000 · Shareholder agreement · Proxy policy … Hrb28 May 2015 German Trade Register Announcements, Germany
Overview
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HRB 205596: Pittgens & Sohn Transport- und Speditionsgesellschaft mbH,
Ebstorf, Michaelisteichweg 13, 29574 Ebstorf
. GmbH. partnership agreement of June 18, 201984, amended several times. The shareholders' meeting of March 23, 2015 decided to amend the partnership agreement in Section 2 and with it the transfer of the registered office of Moers (previously Amtsgericht Kleve HRB 5176) to Ebstorf. Seat moved, now: Change of business address:
Michaelisteichweg 13, 29574 Ebstorf
. Subject: Operation of a transport and forwarding company. Share capital: EUR 39,000.00. General representation scheme: 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. 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: ??????, ???? ????? ???????, London/ United Kingdom, *??.??.????. Appointed a.s. Managing Director: Cucu, Radu-Cristian, Uslar, *??.??.????, authorized to represent one person individually.
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: Pittgens & Sohn Transport- und Speditionsgesellschaft mbH, Ebstorf, Germany.