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MD: Claas E. Daun, Malte Daun · Change of headquarters: mainspo management group GmbH · Address · Capital: €62,000 · Shareholder agreement · Proxy policy … Hrb15 Jun 2016 German Trade Register Announcements, Germany
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HRB 211049: WILOX Logistik GmbH,
Rastede, Bahnhofstraße 21, 26180 Rastede
. GmbH. partnership agreement of August 19, 201975, amended several times. The shareholders' meeting of April 26, 2016 decided to amend the company contract in Section 1 (company and registered office) and with it the change of company as well as the transfer of its registered office from Munich (previously Amtsgericht München HRB 220650) to Rastede. In addition, the Shareholders' Meeting of April 26 and 2016 decided to amend the partnership agreement in Section 2 (object of the company) and in Section 11 (Shareholders' Meeting). Business address:
Bahnhofstraße 21, 26180 Rastede
. Subject: Purchase of built-up and undeveloped land, construction of logistics buildings on such land, their use, in particular their leasing and administration, and their other exploitation. Providing real estate services, in particular rental and management of real estate. Share capital: EUR 62,000.00. 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. Managing Director: Daun, Malte, Munich, *??.??.????; Daun, Claas E., Rastede, *??.??.????, each with individual representative right; with the power to enter into legal transactions on behalf of the company in its own name or a.s. 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: WILOX Logistik GmbH, Rastede, Germany.
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