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MD: Doris Schmidt, Gerhard Schmidt · Change of headquarters: Transport-Express Schmidt GmbH Kleintransporte Funkmietwagen Sofort Transporte · Address · Capital: €50,000 · Shareholder agreement … Hrb1 Feb 2013 German Trade Register Announcements, Germany (22/01/2013)
Overview
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Transport-Express Schmidt GmbH Kleintransporte Funkmietwagen Sofort Transporte,
Koblenz, Daimlerstraße 16, 56070 Koblenz
. GmbH. Business address:
Daimlerstraße 16, 56070 Koblenz
. The object of the company is the management of small transports at home and abroad, as well as all services in the field of radio car rental traffic. Share capital: EUR 50,000.00. 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: Schmidt, Gerhard, Laubach-Leienkaul, *??.??.????. Managing Director: Schmidt, Doris, Laubach-Leienkaul, *??.??.????, authorized to represent one person individually. Partnership agreement of December 29, 201986 with amendment of November 27, 2001. The Shareholders' Meeting of October 25, 2012 approved the amendment of the partnership agreement to Sections 1 (seat), 3 (share capital), 6 (shareholder resolutions) and 16 (publications) and with it the transfer of the registered office from Schweich (previously Amtsgericht Wittlich HRB 4719) to Koblenz, as well a.s. the conversion of the share capital to euro and its increase by EUR 24,435,408 to EUR 50,000.00.
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: Transport-Express Schmidt GmbH Kleintransporte Funkmietwagen Sofort Transporte, Koblenz, Germany.