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Managing Director (3) · Authorized signatory (ppa) (1) · No longer Managing Director (1) · Address · Capital: €25,600 · Shareholder agreement · Corporate Purpose Hrb 8 Feb 2013 German Trade Register Announcements, Germany (07/02/2013)
Overview
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HRB 3134 HB: Former company: Erich Kieserling Verwaltungsgesellschaft mbH,
Unnamed street ??, 28195 Bremen, Germany
. KIESERLING Personallogistik GmbH; Business address:
Unnamed street ??, 28195 Bremen, Germany
; The ado is: holding and managing shareholdings, providing management services, personnel services and logistics, as well as logistics services and professional development. Capital: EUR 25,600; Change: Name changed; Managing Director: Hösel, Svenja, *??.??.????, Bremen; with the power to represent the company with another managing director with the power to conduct legal transactions with itself or as a representative of third parties; By resolution of the shareholders' meeting of August 22, 2012, the share capital was converted to EUR 25,564.59, then increased to EUR 25,600, the company and the object of the company were amended and the general partnership agreement was redrafted. The registration concerning the general power of representation is corrected of its own motion as follows: the company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Any managing director may be exempted from the prohibition of entering into legal transactions with himself in his own name or as a representative of a third party. No longer Managing Director: 5th ???????????, ????????; No longer Managing Director: 4th Hösel, Svenja; Managing Directors: 6 ????????, ????????, *??.??.????, Bochum; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties Managing directors: 7 Töpke, Detlef, *??.??.????, Bremen; with the power to represent the company alone with the power to conduct legal transactions with itself or a.s. a representative of third parties; Prokura: 1. ???????, ???, *??.??.????, Greven; Single procura
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: L.I.T. Personallogistik GmbH, Brake, Germany.