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Managing Director: Piotr Antoni Gemel, P. K. · No longer MD: D. L. · Change of headquarters: Neue Welt GmbH · Address · Capital: €25,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb 8 Feb 2017 German Trade Register Announcements, Germany (07/02/2017)
Overview
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HRB 13570: KAAB GmbH,
Würzburg, Alfred-Nobel-Straße 13, 97080 Würzburg
. GmbH. Partnership agreement of December 3, 2012. The Shareholders' Meeting of January 6, 2017 decided to amend Sections 1 (Company, previously 'Neue Welt GmbH'), 2 (Headquarters, previously Berlin, Amtsgericht Charlottenburg (Berlin) HRB 147169 B) and 3 (object of the company) of the Articles of Association. Business address:
Alfred-Nobel-Straße 13, 97080 Würzburg
. The object of the company: provision and brokering of services in the areas of logistics, courier service, parcel delivery and parcel distribution. Share capital: EUR 25,000.00. Each managing director represents individually. If only one managing director is appointed, he is entitled to carry out legal transactions on behalf of the company with himself or as a representative of a third party. Retired: Managing Director: Luchnikov, Dmitry, Moscow/ Russian Federation, *??.??.????. Appointed: Managing Director: Gemel, Piotr Antoni, 97-300 Piotrkow Trybunalski Przedborska 34/ Russian Federation, *??.??.????; Kocoń, Piotr Wojciech, Kedzierzyn-Ko'zle,Karola Szymanqwskiego 558 m 1/ Russian Federation, *??.??.????, each with individual representatives; 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 latest known state is available on the following page: Neue Welt GmbH, Würzburg, Germany.
