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MD: Michael Rosner · ppa (1) · No longer MD (1) · Change of headquarters: Rosner Systemlogistik GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb4 Feb 2010 German Trade Register Announcements, Germany (01/02/2010)
Overview
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Rosner Systemlogistik GmbH,
Unnamed street ??, 59302 Oelde, Germany
. GmbH. Partnership agreement of June 19, 2007 with amendment of July 13, 2007. The shareholders' meeting of January 12, 2010 decided to amend the partnership agreement in Section 1 section 2 (company and registered office) and with it the relocation of the registered office from Ibbenbüren (previously Steinfurt HRB 7722) to Oelde. Business address:
Unnamed street ??, 59302 Oelde, Germany
. Subject: Implementation of all kinds of transport and logistics services. Share capital: EUR 25,000.00. 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. No longer Managing Director: ???????, ??????, Melle, *??.??.????. Appointed a.s. Managing Director: Rosner, Michael, Oelde, *??.??.????. Total prokura together with a managing director or another authorized representative: ???????????, ????????, Melle, *??.??.????.
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: Rosner Systemlogistik GmbH, Zörbig, Germany.
