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Managing Director: Beate Krause · Change of headquarters: i-LogServ GmbH · Address · Capital: €25,000 · Shareholder agreement · Legal form: GmbH · Proxy · Corporate Purpose · Subsidiary Hrb27 May 2016 German Trade Register Announcements, Germany
Overview
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HRB 15851 HL: i-LogServ GmbH, Lübeck, c/o Ungenannte Str. ??, 23569 Lübeck, Germany. Business address: c/o Ungenannte Str. ??, 23569 Lübeck, Germany. The aim is to provide all kinds of services and advisory activities in the field of logistics, warehousing and picking. The company may take all measures which are likely to promote the purpose of the company. The Company is entitled to establish branches at home and abroad, to acquire or participate in other companies. Capital: EUR 25,000.00. Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Any managing director may enter into legal transactions with himself or as a representative of third parties. Managing Directors: 1. Krause, Beate, *??.??.????, Reinfeld, with the power to represent the company alone; Legal form: LLC; Partnership agreement of: January 13, 2014, last amended by resolution of November 30, 2015. By resolution of the shareholders' meeting of May 4, 2016, the registered office of the company was moved from Rheda-Wiedenbrück (District Court of Gütersloh HRB 10285) to Lübeck and the partnership agreement was amended in Section 2 (seat).
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: i-LogServ GmbH, Lübeck, Germany.
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