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Managing Director: Hong Shen · No longer Managing Director: L. D. · Change of headquarters: Besta Logistik GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 28 Dec 2016 German Trade Register Announcements, Germany
Overview
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HRB 22439: Besta Logistik GmbH,
Lautzenhausen, Gebäude 850, 55483 Hahn-Flughafen
. GmbH. The shareholders' meeting of October 31, 2016 with amendment of November 22, 2016 has decided to amend the partnership agreement in Section 1 (company, registered office) and with it to transfer its registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 98673) to Hahn Airport. Business address:
Gebäude 850, 55483 Hahn-Flughafen
. Subject: Mediation of transport and forwarding orders, import and export of food and consumer goods. Share capital: EUR 25,000.00. 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. Appointed as Managing Director: Shen, Hong, Büchenbeuren, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to do so in its own name or a.s. a representative of a third party. No longer Managing Director: Dai, Luhua, Frankfurt am Main, *??.??.????.
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: Besta Logistik GmbH, Hahn-Flughafen, Germany.