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MD: Horst Baur, Barbara Christ-Baur, Uwe Müller · Change of headquarters: ims International Moving Service GmbH · Address · Capital: 50,000 DEM · Shareholder agreement · Proxy policy … Hrb19 Sept 2011 German Trade Register Announcements, Germany (14/09/2011)
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ims International Moving Service GmbH,
Unnamed street ??, 55252 Mainz-Kastel, Germany
. GmbH. Partnership agreement of November 27, 201986 last amended on January 4, 2006. The shareholders' meeting of June 16, 2011 decided to amend the partnership agreement in Section 1 (company and registered office) and with it the transfer of its registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 40729) to Wiesbaden. Business address:
Unnamed street ??, 55252 Mainz-Kastel, Germany
. Subject: Mobility management. This includes comprehensive advice and planning of all processes and measures required in connection with the relocation of persons and the relocation of companies, authorities, companies and parts of the company, including their implementation. This covers, in particular, peripheral services related to relocations, such as the preparation of schedules and their monitoring, the planning of the layout of the room, together with the associated facilities and furnishings, as well as support in dealing with authorities and administrations. The object of the company is also the operation of a forwarding agent and the storage in the Federal Republic of Germany and abroad as well as the conduct of all related transactions. Share capital: DEM 50,000.00. 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: Baur, Horst, Heilbronn, *??.??.????; Christ-Baur, Barbara, Heilbronn, *??.??.????, 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. Managing Director: Müller, Uwe, Mainz, *??.??.????, authorised to represent him together with another managing director.
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: ims International Moving Service GmbH, Mainz-Kastel, Germany.