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Managing Director: Frank Hofmann, Peter Schäfer · No longer Authorized signatory (ppa): Peter Schäfer · Shareholder agreement Hrb 1 Aug 2016 German Trade Register Announcements, Germany (27/07/2016)
Overview
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HRB 32814: DataLog Spedition GmbH,
Unnamed street ??, 63303 Dreieich, Germany
. The Shareholders' Meeting of April 20, 2016 decided to amend the partnership agreement in Section 4 (Management and Representation). If only one managing director is appointed, he represents 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. Appointed as Managing Director: Schäfer, Peter, Bensheim, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Personal data changed, now: Managing Director: Hofmann, Frank, Kaufmann, Oberwiel/ Switzerland, with the authority to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Procura terminated: Schäfer, Peter, Bensheim, *??.??.????.
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: DataLog Spedition GmbH, Dreieich, Germany.