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Managing Director: Hans Arens · ppa: M. Arens · Change of headquarters: JUAN Transport GmbH · Address · Capital: 50,000 DEM · Shareholder agreement · Proxy policy · Corporate Purpose · Subsidiary Hrb 21 Feb 2017 German Trade Register Announcements, Germany
Overview
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HRB 25536: JUAN Transport GmbH,
Unnamed street ??, 56858 Altstrimmig, Germany
. GmbH. Partnership Agreement of June 13, 1995, amended several times. The Shareholders' Meeting of November 21, 2016 decided to amend the partnership agreement in Section 1 and with it the relocation of Tönisvorst (previously Amtsgericht Krefeld HRB 9415) to Altstrimmig. Business address:
Unnamed street ??, 56858 Altstrimmig, Germany
. Subject: The object of the company is the execution of freight and forwarding transactions of all kinds. The Company is entitled to acquire similar or similar undertakings, to participate in them in any form, to extend the business to related branches of any kind and to take all measures at all and to undertake all transactions which appear to be directly and indirectly beneficial for the purpose of achieving and promoting the purpose of the company. The establishment of branches is permitted. Share capital: DEM 50,000.00. 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. Managing Director: Arens, Hans, Tönisvorst, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other in its own name or a.s. a representative of a third party. Individual procuratorate with the authorisation to sell and charge land: Arens, Marion, Tönisvorst, *??.??.????.
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: JUAN Transport GmbH, Mönchengladbach, Germany.