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Managing Director: Nils Fischer, Jan Onnenberg · Change of headquarters: LieferFactory GmbH · Address · Capital: €41,136 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 8 Sept 2015 German Trade Register Announcements, Germany
Overview
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HRB 103108: LieferFactory GmbH, Frankfurt am
Unnamed street ??, 60329 Frankfurt a. Main, Germany
. GmbH. contract of June 17, 2014, amended several times. The Shareholders' Meeting of July 29, 2015 decided to amend the partnership agreement in section 1.2 (seat) and with it the relocation of the registered office from Neu-Isenburg (previously Amtsgericht Offenbach am Main HRB 47791) to Frankfurt am Main. Business address:
Unnamed street ??, 60329 Frankfurt a. Main, Germany
? Subject: Development and marketing of technology and software solutions for Sameday transports as well as distribution and organization of transport services as well a.s. all related services. Share capital: EUR 41,136.00. 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. Managing Directors: Fischer, Nils, Dreieich, *??.??.????; Onnenberg, Jan, Neu-Isenburg, *??.??.?????
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: LieferFactory GmbH, Berlin, Germany.