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MD: Helmut Ruwolt · Change of headquarters: Seru Logistik Verwaltungs GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Nortorf · Legal form: GmbH · Proxy · Corporate Purpose Hrb5 Nov 2015 German Trade Register Announcements, Germany (28/10/2015)
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HRB 17161 KI: Seru Logistik Verwaltungs GmbH, Nortorf, Industriestr. 8, 24589 Nortorf. Company name: Seru Logistik Verwaltungs GmbH; Registered office: Registered office/branch: Nortorf; Business address: Industriestr. 8, 24589 Nortorf; Subject: The management of and participation in companies in the freight forwarding and logistics business area and, if necessary, the takeover of the management; Capital: EUR 25,000.00; Representation regulation: 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. Board of Management: Managing Director: 1. Ruwolt, Helmut, *??.??.????, Neumünster; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: LLC; Partnership agreement of: December 20, 2002 last amended by resolution of May 10, 2004 By resolution of the shareholders' meeting of September 21, 2015 the registered office of the company is moved from Boizenburg (District Court of Schwerin HRB 8429) to Nortorf and the partnership agreement is amended in Section 1 (company, registered office). Comment: Date of first registration: May 29, 2006
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: Seru Logistik Verwaltungs GmbH, Nortorf, Germany.
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