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Officer: Maxi Meier, Michael Rotte · Capital: €26,000 · Name: Meier & Sohn GmbH · Company statute · Corporate Purpose Hrb8 Oct 2012 German Trade Register Announcements, Germany (24/09/2012)
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Wilhelm Meier u. Sohn GmbH, Biederitz, Harnackstr. 6, 39175 Biederitz. The shareholders' meeting of August 23, 2012 decided to convert to the euro and increase the share capital by EUR 435.41 to EUR 26,000.00 and to recast the articles of association. The change was made: company, subject matter of the company, representation scheme and share capital. New company: Meier & Sohn GmbH. New subject: forwarding, heavy and large-scale transport of all kinds, vehicle rental, freight brokerage, transport escort as well a.s. consultations of all kinds. EUR 26,000.00. If only one managing director is appointed, he represents 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. Individual procuration: Meier, Maxi, Biederitz, *??.??.????; Rotte, Michael, büden, *??.??.????.
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: Meier & Sohn GmbH, Biederitz, Germany.
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