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Ppa (5) · MD (1) · Control: GeoPost (Central Europe) GmbH · Control: GeoPost (Central Europe) GmbH · Change of headquarters: GeoPost Iberica GmbH · Address · Capital: €25,600 · Shareholder agreement Hrb13 Jun 2013 German Trade Register Announcements, Germany (12/06/2013)
Overview
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GeoPost Iberica GmbH,
Unnamed street ??, 63741 Aschaffenburg, Germany
. GmbH. Partnership agreement of December 1, 201977. The shareholders' meeting of May 16, 2013 decided to amend the number 1 (seat, until now: Osnabrück, Amtsgericht Osnabrück HRB 267) of the Articles of Association. Business address:
Unnamed street ??, 63741 Aschaffenburg, Germany
. The object of the company: the operation of a parcel service as well as all related transport logistics and distribution transactions and services. Share capital: EUR 25,600.00. 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 Director: ????????, ??????, Iserlohn, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Overall prokura together with a managing director or another authorized representative: ????????, ????????, Hamburg, *??.??.????; ????????, ???????, Delmenhorst, *??.??.????; ??????, ?????, Walsrode, *??.??.????; ??????, ??????, Hasbergen, *??.??.????; ??????, ??????, Osnabrück, *??.??.????. On July 27, 2004, the company entered into a control and profit transfer agreement with GeoPost (Central Europe) GmbH with its registered office in Aschaffenburg (Amtsgericht Aschaffenburg HRB 8345) a.s. the dominant company. The Shareholders' Meeting approved by resolution of August 17, 2004.
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: GeoPost Iberica GmbH, Aschaffenburg, Germany.
