European Companies Search Engine
Address · Capital: €300,000 · Shareholder agreement · Subsidiary: Zweigniederlassung, 40474 Düsseldorf,; Hrb4 Jun 2010 German Trade Register Announcements, Germany (01/06/2010)
Overview
Text
JL Logistic GmbH,
Unnamed street ??, 65451 Kelsterbach, Germany
. The Shareholders' Meeting of December 9, 2009 continued to decide on the conversion of the share capital to euros and at the same time an increase in the share capital by EUR 274 435.41 and the corresponding amendment of the partnership agreement in Section 3, in addition, the amendment of the partnership agreement was changed in Section 4 (Management and Representation), 6 (Announcements), 7 (Assignment and Use), 8 (Pre-Emption), 9 (collection of shares), 11 (Shareholders' Committee), 12 (Shareholders' Meeting), 13 (preparation of annual financial statements and Resolution on the annual financial statements), 14 (distribution of net profit), 15 (amendments to the partnership agreement), 16 (subscription right for cash capital increases), 17 (minority protection), 18 (liquidation), 19 (safeguarding legal validity) and 20 (arbitration agreement). Branch under the same company with addition: branch, 40474 Düsseldorf,; Business address:
Unnamed street ??, 40474 Düsseldorf, Germany
. New share capital: EUR 300,000.00.
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: JL Logistic GmbH, Kelsterbach, Germany.
