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Managing Director: Peter Scherbel · Change of headquarters: F-LOG GmbH · Address · Capital: €53,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 19 Mar 2010 German Trade Register Announcements, Germany (18/03/2010)
Overview
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F-LOG GmbH,
Greven, Joan-Joseph-Fiege-Str. 1, 48268 Greven
. GmbH. Partnership agreement of June 20, 1996, amended several times. The shareholders' meeting of December 10, 2009 decided to amend the partnership agreement in Section 1 (name, registered office) and with it the transfer of its registered office from Wuppertal (previously Wuppertal HRB 8959) to Greven. Business address:
Joan-Joseph-Fiege-Str. 1, 48268 Greven
. The ado is: - services in the fields of logistics and trade, including advice, in particular delivery to private households; - development and marketing of system solutions for the logistics of companies; - Development and marketing of software in the field of corporate logistics. Share capital: EUR 53,000.00. 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 a.s. Managing Director: Scherbel, Peter, Schwaig, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent 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 latest known state is available on the following page: FIEGE Last Mile Holding GmbH, Greven, Germany.