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Authorized signatory (ppa): Michael Ullrich · MD (2) · Change of headquarters: ULSPED Meier GmbH · Address · Capital: €877,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb22 Nov 2011 German Trade Register Announcements, Germany (21/10/2011)
Overview
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ULSPED Meier GmbH, purchases,
Industriestraße 4, 34260 Kaufungen
. GmbH. Partnership agreement of May 19, 1990, amended several times. The Shareholders' Meeting of September 20, 2011 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of Biederitz 'headquarters (previously Amtsgericht Stendal HRB 1722) after purchases. Business address:
Industriestraße 4, 34260 Kaufungen
. Subject: Supply of forwarding and transport services as well as storage. Share capital: EUR 877,000.00. 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: ??? ???????, ?????????, Kassel, *??.??.????, 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. Managing Director: ??????, ?????, Baunatal, *??.??.????, authorized to represent individual. Individual procura: Ullrich, Michael, Baunatal, *??.??.????.
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: ULSPED Meier GmbH, Kaufungen, Germany.
