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MD: Yones Zagarti · Change of legal form: HBV Hanseatic Dienstleistung Nord GmbH & Co. KG · Address · Capital: €55,000 · Shareholder agreement · Legal form: GmbH & Co. KG · Proxy policy … Hrb19 Sept 2012 German Trade Register Announcements, Germany (18/09/2012)
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HBV HANSEATIC Inhouse Logistics Nord GmbH,
Unnamed street ??, 21107 Hamburg, Germany
. GmbH. Partnership agreement of July 4, 2012. Business address:
Unnamed street ??, 21107 Hamburg, Germany
. Subject: the performance of work contracts as well as the provision of logistic services for the performance of work contracts, in particular with the client, as well as all related transactions and related activities, with the exception of permit-approved. Share capital: EUR 55,000.00. General representation scheme: If there is only one managing director, 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: Zagarti, Yones, Seevetal, *??.??.????, 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. Created by conversion by means of the change of form of the HBV Hanseatic Dienstleistung Nord GmbH & Co. KG, Hamburg (Amtsgericht Hamburg HRA 105731) in accordance with the resolution of the shareholders' meeting of July 4, 2012.
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: HBV HANSEATIC Inhouse Logistics Nord GmbH, Hamburg, Germany.