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Managing Director (2) · No longer ppa (1) · Change of headquarters: NLS-Euro-Luftfracht-Service GmbH · Address · Capital: €51,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb6 Jul 2010 German Trade Register Announcements, Germany (01/07/2010)

Overview

Text

NLS-Euro-Luftfracht-Service GmbH, Frankfurt am
Main, Cargo City Süd Geb. 532 Ebene 5, 60549 Frankfurt am Main
. GmbH. Partnership agreement of December 17, 1993, amended several times. The shareholders' meeting of May 26, 2010 decided to amend the partnership agreement in Section 2 (seat) and with it the transfer of its registered office from Kelsterbach (previously Amtsgericht Darmstadt HRB 83263) to Frankfurt am Main. Business address: Cargo City Süd Geb. 532
Unnamed street ??, 60549 Frankfurt a. Main, Germany
. Subject: Mediation of air freight transports as well as the execution of air freight services and the operation of an international forwarding company. Share capital: EUR 51,000.00. 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: ??????????, ???????, Steinhöring, *??.??.????; Vukovic, Ivan, Bad Vilbel, *??.??.????, each with individual representatives; 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. Procura terminated: ?????????????, ??????? ?????, Kelsterbach, *??.??.????.

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: NLS-Euro-Luftfracht-Service GmbH, Frankfurt a. Main, Germany.