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Registration · Managing Director (5) · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 17 Jan 2013 German Trade Register Announcements, Germany (16/01/2013)
Overview
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ZL Verwaltungsgesellschaft mbH,
Soltau, Celler Straße 47, 29614 Soltau
. GmbH. Partnership agreement of September 11, 2012. Business address:
Celler Straße 47, 29614 Soltau
. Subject: Holding shares in the logistics companies of the hagebau Group. 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 jointly represented by two directors. Appointed as Managing Director: Goldboom, Hartmut, Buchholz i. d. Nordheide, *??.??.????; Gondert, Heribert, Amelinghausen, *??.??.????; Kreft, Torsten, Celle, *??.??.????; Kächelein, Kai, Baldham, *??.??.????; von den Hoff, Ulrich, Osnabrück, *??.??.????, each 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: ZL Verwaltungsgesellschaft mbH, Soltau, Germany.