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MD: Michael Müller, Detlef Töpke · PPA (1) · Change of headquarters: Kieserling Transport + Logistik GmbH · Address · Capital: €256,000 · Shareholder agreement · Corporate Purpose … Hrb11 Oct 2016 German Trade Register Announcements, Germany (10/10/2016)
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HRB 31754 HB: Kieserling Transport + Logistik GmbH, Ungenannte Str. ??, 28197 Bremen, Germany. Business address: Ungenannte Str. ??, 28197 Bremen, Germany. War branch: Kieserling Transport + Ungenannte Str. ??, 14641 Wustermark, Germany; War branch: Kieserling Transport + Ungenannte Str. ??, 28197 Bremen, Germany. Subject: the forwarding of all kinds of goods transport, the mediation of transport, warehousing, the development and implementation of logistics projects, as well as the purchase, participation of/companies dealing with the same business. Share capital: EUR 256,000. 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. Any managing director may be exempted from the prohibition to enter into legal transactions with himself or as a representative of third parties. Managing Directors: Müller, Michael, *??.??.????, Dötlingen; 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; Töpke, Detlef, *??.??.????, Bremen; 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. Prokura: ?????, ????, *??.??.????, Bremen; Prokura together with a managing director or another authorized representative. GmbH. Partnership agreement of: October 10, 1990, last amended by decision of February 5, 2004. By resolution of the shareholders' meeting of September 19, 2016, the registered office of the company was moved from Delitzsch (District Court of Leipzig HRB 1711) to Bremen and the partnership agreement was amended in Section 1 (company, registered office). Date of first registration: January 23, 1991.
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: Kieserling Transport + Logistik GmbH, Bremen, Germany.
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