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Reg­is­tra­tion · Managing Director: Anja Peglow, Marcus Peglow, Peter Rose · Address · Capital: €25,000 · Share­holder agreement · Legal form: GmbH · Proxy · Corporate Purpose Hrb26 Mar 2012 German Trade Register Announcements, Germany (23/03/2012)

Overview

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HRB 11931 HL: Nord-Logistik Distribution GmbH, Ungenannte Str. ??, 23560 Lübeck, Germany. Business address: Ungenannte Str. ??, 23560 Lübeck, Germany; The anot applicable is to carry out all types of logistics activities and services, unless they require special authorisation. 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. The directors may be authorised to carry out legal transactions on behalf of the company with themselves or as representatives of a third party. Managing Director: 1. Peglow, Anja, née ????????, *??.??.????, Lübeck; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 2. Peglow, Marcus, *??.??.????, Lübeck; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 3rd Rose, Peter, *??.??.????, Lübeck; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: LLC; Social contract of: March 9, 2012.

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: Lubtrans GmbH, Bad Schwartau, Germany.

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