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Managing Director: Felix W. Schüchen · Change of headquarters: Schüchen Kontraktlogistik GmbH · Address · Capital: €300,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb5 Dec 2012 German Trade Register Announcements, Germany (15/11/2012)
Overview
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Schüchen Kontraktlogistik GmbH,
Unnamed street ??, 57627 Hachenburg, Germany
. GmbH. Partnership agreement of January 5, 2009 with amendment of July 8, 2009. The shareholders' meeting of September 19, 2012 decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Raunheim (previously Amtsgericht Darmstadt HRB 87753) to Hachenburg. Business address:
Unnamed street ??, 57627 Hachenburg, Germany
. Subject: Conception, planning, implementation, control and implementation of logistics services in the field of contract logistics, sequencing and manufacturing. Share capital: EUR 300,000.00. 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 Director: Schüchen, Felix Wilhelm, Hachenburg, *??.??.????, authorized to represent individual parties 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 current state is available on the following page: Schüchen Kontraktlogistik GmbH, Hachenburg, Germany.
