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Managing Director: Sabine Buck · ppa (2) · Change of headquarters: Spedition Buck GmbH · Address · Capital: €52,000 · Share­holder agreement · Proxy policy · Corporate Purpose · Sub­sidiary Hrb10 Oct 2012 German Trade Register Announcements, Germany (09/10/2012)

Overview

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Spedition Buck GmbH,
Otterndorf, Wesermünder Str. 26 a, 21762 Otterndorf
. GmbH. partnership agreement of December 16, 201983, amended several times. The shareholders' meeting of September 10, 2012 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Weyhe (previously Amtsgericht Walsrode HRB 111547) to Otterndorf. Business address:
Wesermünder Str. 26 a, 21762 Otterndorf
. Subject: Freight forwarding, local and long-distance freight transport and all related transactions. The company may participate in undertakings of the same or similar nature, take over the management of and establish branches. The company may operate repair shops for the repair of lorries and passenger cars of any kind. Share capital: EUR 52,000.00. General representation rules: Each managing director represents individually. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or a.s. a representative of a third party. Managing Directors: Buck, Sabine, Drochtersen, *??.??.????. Single procura: ?????????, ??????, Mulsum, *??.??.????. Total prokura together with a managing director or another authorized representative: ????, ?????? ????????, Drochtersen, *??.??.????.

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: Spedition Buck GmbH, Otterndorf, Germany.