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Managing Director: Hermann Josef Kessel, Oliver Tackmann · No longer ppa (2) · ppa (2) · Capital: €67,000 · Shareholder agreement · Name: DIY Logistic Services GmbH · Corporate Purpose Hrb19 Dec 2016 German Trade Register Announcements, Germany
Overview
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HRB 58023: OBI Heimwerkermarkt Objekt Stadtbergen GmbH,
Wermelskirchen, Albert-Einstein-Str. 7-9, 42929 Wermelskirchen
. The Shareholders' Meeting of December 15, 2016 decided to amend the company agreement in Section 1 and with it to amend the company. The Shareholders' Meeting of December 15, 2016 decided to amend the company contract in Section 2 and with it to amend the object of the company. The Shareholders' Meeting of December 15, 2016 decided to convert the share capital to euro, increase it from EUR 66,467.94 by EUR 532.06 to EUR 67,000.00 and amend the partnership agreement in Section 6 (share capital, shares). Furthermore, Section 4 (fiscal year) was amended editorially. The social contract is completely recast. New company: DIY Logistic Services GmbH. New object of enterprise: the provision of commercial services in the field of logistics, in particular forwarding activities, warehousing and commission. €67,000.00. Appointed a.s. Managing Director: Kessel, Hermann Josef, Neuss, *??.??.????; Tackmann, Oliver, Erkrath, *??.??.????. Procura terminated: Kessel, Hermann Josef, Neuss, *??.??.????; ???????????, ?????, rating, *??.??.????. Together with a managing director: ????, ????, Burscheid, *??.??.????; ??????, ??????, Wallenhorst, *??.??.????.
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: DIY Logistic Services GmbH, Wermelskirchen, Germany.
