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Managing Director (1) · Profit Transfer: Holding GmbH · Control: Holding GmbH · Address Hrb 14 Aug 2012 German Trade Register Announcements, Germany (13/08/2012)
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ILH Interlogistik Hamburg GmbH,
Unnamed street ??, 21129 Hamburg, Germany
. Business address:
Unnamed street ??, 21129 Hamburg, Germany
. Changed, now Managing Director: ?????, ?????, Buxtehude, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. On March 1, 2012, a control and profit transfer agreement was concluded with the Schneider Holding GmbH based in Wedel (Amtsgericht Pinneberg HRB 9111 PI) a.s. the dominant company. It was approved by the Shareholders' Meeting of July 11, 2012. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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: ILH Interlogistik Hamburg GmbH, Hamburg, Germany.