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Managing Director: Bernd Golik · Authorized signatory (ppa): B. B. · Change of headquarters: BHGo Logistik GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 6 Jan 2016 German Trade Register Announcements, Germany
Overview
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HRB 104093: BHGo Logistik GmbH, Frankfurt am
Unnamed street ??, 60388 Frankfurt a. Main, Germany
. GmbH. The shareholders' meeting of December 7, 2015 decided to recast the partnership agreement, in particular the amendment to Section 1 (company and registered office of the company) and with it the transfer of the registered office of Langenselbold (previously Amtsgericht Hanau HRB 94514) to Frankfurt am Main and 2 (object of the company), 3 (share capital and share deposits) and 5 (management and representation). Business address:
Unnamed street ??, 60388 Frankfurt a. Main, Germany
. Subject: The hiring-out and placement of employees, the execution of all kinds of transports, logistics services, as well as general services and consulting services in the logistics sector. 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. Managing Directors: Golik, Bernd, Langenselbold, *??.??.????, 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. Overall prokura together with a managing director or another authorized representative: Bär, Birgit, Langenselbold, *??.??.????.
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: BHGo Logistik und Personal GmbH, Dietzenbach, Germany.