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MD (1) · No longer MD (1) · Change of headquarters: JOHANNA Achtundsiebzigste Vermögensverwaltungsgesellschaft mbH · Address · Capital: €25,000 · Shareholder agreement · Legal form: GmbH … Hrb 19 Mar 2013 German Trade Register Announcements, Germany (18/03/2013)
Overview
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HRB 12810 HL: ICTL Logistics GmbH,
Unnamed street ??, 22145 Braak, Germany
. Business address:
Unnamed street ??, 22145 Braak, Germany
. Subject: National and international transport, forwarding, storage, logistics and related business activities including participation in other companies and establishment of branches at home and abroad. Capital: EUR 25,000.00. Representation regulation: If a managing director is appointed, he shall represent 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 enter into legal transactions on behalf of the company with themselves or as representatives of third parties. Was Managing Director: 1. Dr. ??? ??????, ?????????, *??.??.????, Hamburg. Managing Directors: 2. Graf ??? ????, ???, *??.??.????, Hamburg, with the power to represent the company alone, with the power to enter into legal transactions with itself or as a representative of third parties. Legal form: Limited Liability Company; Partnership agreement of: November 5, 2012 By resolution of the shareholders' meetings of February 6, 2013, March 5, 2013, the registered office of the company was moved from Hamburg (Amtsgericht Hamburg HRB 125326) to Braak and the social contract was redrafted a.s. a whole; In particular, Paragraphs 1 (company, registered office) and 2 (object of the company) were amended.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: ICTL Logistics GmbH, Hamburg, Germany.