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Managing Director: Raphael Steinhardt, Mirko Wichrowski · Change of headquarters: Santrans Network UG · Address · Capital: €25,000 · Share­holder agreement · Company statute · Corporate Purpose Hrb11 Jun 2014 German Trade Register Announcements, Germany (10/06/2014)

Overview

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HRB 212345: Santrans Network GmbH, Bergkirchen, Dachau district,
Unnamed street ??, 85232 Bergkirchen, Germany
. GmbH. Partnership agreement of March 24, 2014 with amendment from May 23, 2014. The shareholders' meeting of May 23, 2014 decided to increase the share capital by EUR 24,000 and to amend the company, previously 'Santrans Network UG (limited liability)," and its registered office, previously Drochtersen, Amtsgericht Tostedt HRB 204524) and 4 (share capital) of the Articles of Association. Business address:
Unnamed street ??, 85232 Bergkirchen, Germany
. The object of the company: provision of distribution and logistics services. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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: Steinhardt, Raphael, Pulheim, *??.??.????; Wichrowski, Mirko, Cologne, *??.??.????, each with individual representatives; 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: Santrans Network GmbH, Ratingen, Germany.