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Managing Director (4) · Change of headquarters · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb8 Jul 2011 German Trade Register Announcements, Germany (05/07/2011)
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Conceptum Logistics GmbH Aero, Mörfelden, Hessenring 13 A, 64546 Mörfelden. GmbH. Partnership agreement of May 30, 2005 with amendment of July 20, 2005. The shareholders' meeting of February 17, 2011 decided to amend the partnership agreement in Section 1 (seat) and with it the relocation of its registered office from Frankfurt am Main (previously District Court of Frankfurt HRB 75238) to Mörfelden. Business address: Hessenring 13 A, 64546 Mörfelden. Purpose: trade in goods of all kinds, in particular machinery parts and industrial installations, the brokering of freight transactions and logistical services, in particular, but not exclusively, in the field of air freight, chartering and all related transactions, with the exception of those subject to authorisation. 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. Appointed as Managing Director: Goerlitz, Norbert, Bäk, *??.??.????; Rode, Christian, fronds, *??.??.????; Schüle, Lars-Folke, Hamburg, *??.??.????, each 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. Appointed as Managing Director: Stahl, Sebastian, Frankfurt am Main, *??.??.????, authorized to represent one another; 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: LHM Lufttransportlogistik Hessenring Mörfelden GmbH, Mörfelden, Germany.
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