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Managing Director: Elena Spolwind · Change of headquarters: LTS GmbH Logistik und Transporte Service · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb5 Apr 2011 German Trade Register Announcements, Germany (30/03/2011)

Overview

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LTS GmbH Logistik und Transporte Service, wages,
Dickendorner Weg 78, 32584 Löhne
. GmbH. The shareholders' meeting of March 8, 2011 has decided to amend the partnership agreement in Section 1 (company and registered office) and with it to transfer Leopoldshöhe (previously Amtsgericht Lemgo HRB 7070) to wages. Business address:
Dickendorner Weg 78, 32584 Löhne
. Subject: provision of logistics services, operation of a parcel service, provision of small transport and provision of all types of dispatch services. Share capital: EUR 25,000.00. General representation rules: Each managing director represents individually. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or a.s. a representative of a third party. Managing Director: Spolwind, Elena, Wages, *??.??.????.

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: LTS GmbH Logistik und Transporte Service, Löhne, Germany.