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Address · Change of headquarters: GlobalTransLog UG · Managing Director: Olena Babenko · Capital · Corporate Purpose · Articles of association · Proxy 12 Mar 2013 – German Trade Register Announcement, Germany
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GlobalTransLog UG (limited liability), Düsseldorf, Ungenannte Str. ??, 40599 Düsseldorf, Germany. GmbH. Partnership agreement of June 28, 2012. The shareholders' meeting of January 15, 2013 decided to amend the partnership agreement in paragraph 1 (now section 1 para. 2) and with it to transfer its registered office from Duisburg (previously District Court of Duisburg HRB 24731) to Düsseldorf. In addition, the social contract was recast as a whole. In particular, paragraphs 1 (now: Section 4) - Management -, 2 (now: Section 2) - Subject of the company - and 3 (now: Section 3) - Share capital - (editorial only) were amended. Business address: Ungenannte Str. ??, 40599 Düsseldorf, Germany. Subject: The economic organisation of freight transport in national and international transport by truck, ship, rail and brokerage of forwarding services as well as complete logistical handling of international transports. Trade, rental or brokerage of containers, new and used. Furthermore, the provision or brokering of services of any kind, insofar as they do not require official authorisation, in particular market research and advice on behalf of third parties, mediation of insurance and provision of services in the field of market and press analysis. Share capital: EUR 1,000.00. 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. One or more directors may be given the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB. Managing Directors: Babenko, Olena, Düsseldorf, born ???? to enter into legal transactions on behalf of the company in its own name or as a representative of 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 current state is available on the following page: GlobalTransLog UG, Düsseldorf, Germany.
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