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MD: Bernd Seeler · ppa (2) · Change of headquarters: Five Star Services GmbH · Address · Capital: 50,000 DEM · Shareholder agreement · Seat: Norderstedt · Legal form: GmbH · Proxy policy … Hrb10 Feb 2012 German Trade Register Announcements, Germany (09/02/2012)
Overview
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HRB 13677 KI: Five Star Services GmbH,
Norderstedt, Niendorfer Straße 170, 22848 Norderstedt
. Company name: Five Star Services GmbH; Headquarters of the company: Registered office/branch: Norderstedt; Business address:
Niendorfer Straße 170, 22848 Norderstedt
; The ado is: the representation of international carriers, NVOCC companies and the acquisition of agencies from international transport companies and the acquisition of agencies on a shipping line; Capital: 50,000 DM; Representation scheme: The company has one or more managing directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company will be jointly represented by two directors. Board of Management: Managing Director: 1. Seeler, Bernd, *??.??.????, Barsbüttel; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Prokura: 1. Dabelstein, Fabian, *??.??.????, Brunsbek; Single procura; 2. ?????, ???????, *??.??.????, Tangstedt; Single procura; Legal form: Limited Liability Company; Partnership agreement of: July 14, 1994 last amended by decision of May 29, 1998 By resolution of the shareholders' meeting of January 18, 2012 the registered office of the company hamburg (Amtsgericht Hamburg HRB 56557) has been moved to Norderstedt and the СД agreement has been amended to Sections 1 (company and registered office) and 14 (notices). Note: Date of first registration: September 7, 1994
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: Five Star Global Logistics GmbH, Norderstedt, Germany.
