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Managing Director (3) · Change of headquarters: SCHENKER INTERNATIONAL DEUTSCHLAND GmbH · Address · Capital: €26,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 22 Feb 2010 German Trade Register Announcements, Germany (17/02/2010)
Overview
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Karpeles Flight Services GmbH, Frankfurt am Main,
Cargo City Süd, Gebäude 529, 60549 Frankfurt am Main
. GmbH. Partnership Agreement of December 2, 1993, amended several times. The shareholders' meeting of December 18, 2009 decided to recast the partnership agreement, in particular the amendment to Section 1 (company and registered office, until now: SCHENKER INTERNATIONAL DEUTSCHLAND GmbH) and with it the relocation of Kelsterbach (previously Amtsgericht Darmstadt HRB 83261) to Frankfurt am Main and Section 2 (object of the company). Business address:
Cargo City South, Gebäude 529, 60549 Frankfurt am Main
. The aim is to provide international forwarding, as well as the brokerage and conclusion of freight, transhipment and warehousing transactions, in particular the intermediation of air transport of all kinds, and the provision of other services related to the said transactions, as well as the brokerage of insurance in connection with the said transactions. Share capital: EUR 26,000.00. 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 Directors: ???????, ????, Essen, *??.??.????; ????, ??????? ?????, Großostheim, *??.??.????. Appointed a.s. Managing Director: Dr. ????????, ??????, Essen, *??.??.????.
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: Schenker Flight Services GmbH, Frankfurt a. Main, Germany.