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Managing Director: Albertus Dasselaar, Ralf Stiller · Change of headquarters: Dasko GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 29 Nov 2012 German Trade Register Announcements, Germany (26/11/2012)
Overview
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Dasko GmbH,
Wietzendorf, Am Hanfberg 9, 29649 Wietzendorf
. GmbH. partnership agreement of June 17, 2004, amended several times. The shareholders' meeting of October 30, 2012 decided to amend the partnership agreement in Section 2 (seat) and with it the transfer of its registered office from Itterbeck (previously Amtsgericht Osnabrück HRB 131796) to Wietzendorf. Business address:
Am Hanfberg 9, 29649 Wietzendorf
. Subject: Operation of an international forwarding company as well as the purchase and sale of trucks. 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. Appointed as Managing Director: Dasselaar, Albertus, Vriezenveen/NL, *??.??.????, authorized to represent the individual 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. Appointed as Managing Director: Stiller, Ralf, Wietzendorf, *??.??.????, 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.
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: Dasko GmbH, Wietzendorf, Germany.
