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Managing Director: Uwe Smidt · Change of headquarters: Global Service GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 19 Sept 2012 German Trade Register Announcements, Germany (18/09/2012)
Overview
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GST Global Service GmbH,
Unnamed street ??, 21109 Hamburg, Germany
. GmbH. Partnership agreement of July 20, 2012 with amendment of March 20, 2008. The Shareholders' Meeting of August 10, 2012 with supplement of September 10, 2012 has the amendment of the partnership agreement in Sections 1, 2 (company, registered office, subject matter) and with it the transfer of the registered office of Bremen (previously Amtsgericht Bremen HRB 24436; Company so far: Global Service GmbH) to Hamburg. Business address:
Unnamed street ??, 21109 Hamburg, Germany
. The aim is to rent vehicles of all kinds, to trade in special items and to undertakings of all kinds, to provide transport services with and without compulsory entry, to provide consultancy services to third parties in the transport sector and to provide storage services. Share capital: EUR 25,000.00. 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Director: Smidt, Uwe, Bremen, *??.??.????, 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 latest known state is available on the following page: GST Global Service GmbH, Oldenburg, Germany.
