European Companies Search Engine
Managing Director: H. K. · No longer MD (1) · Change of headquarters: Logteam Informationslogistik GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 16 May 2012 German Trade Register Announcements, Germany (11/05/2012)
Overview
Text
Logteam Informationslogistik GmbH,
Unnamed street ??, 42719 Solingen-Wald, Germany
. GmbH. Partnership agreement of July 5, 1999 with amendment of November 3, 2000. The shareholders' meeting of March 20, 2012 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Dortmund (previously Amtsgericht Dortmund HRB 13872) to Solingen. Business address:
Unnamed street ??, 42719 Solingen-Wald, Germany
. Subject: The development and implementation of information and communication systems as well as information databases in the field of logistics in worldwide communication networks as well as the trade in information and goods therein, the creation of internet presences, the provision of consulting and mediation services as well as training and further education concerning access, optimal use as well as the appearance in the new means of communication (e.g. the Internet) and logistics. The company continues to develop and implement specific material flow and storage techniques necessary through the use of information and communication systems in logistics, including all ancillary activities related to these activities. 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: ??????, ??????, Dortmund, *??.??.????. Appointed as Managing Director: Knippschild, Harald Constantin, Solingen, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself 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 latest known state is available on the following page: HM Elektrotechnik GmbH, Dortmund, Germany.