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Managing Director: Eda Uysel · No longer MD: Mirela Vlad · Change of headquarters: CEK Cargo Trans & Logistik GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb2 Jul 2014 German Trade Register Announcements, Germany
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HRB 47802: CEK Cargo Trans & Logistik GmbH, Ungenannte Str. ??, 63500 Seligenstadt, Germany. GmbH. The shareholders' meeting of May 14, 2014 has decided to amend the partnership agreement in Section 1 (2) (seat) and with it the transfer of its registered office from Bad Homburg v. d. Höhe (previously District Court of Bad Homburg HRB 12891) to Seligenstadt. Business address: Ungenannte Str. ??, 63500 Seligenstadt, Germany. Object: Transports and logisitk and related services Activities for which a special permit/authorisation is required are excluded. 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 represented by two directors or by a managing director together with an authorized representative. No longer Managing Director: Vlad, Mirela, Grünberg, *??.??.????. Appointed as Managing Director: Uysel, Eda, Seligenstadt, *??.??.????, authorized to represent one person; 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: Star Cargo Trans GmbH, Kelsterbach, Germany.
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