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Managing Director (1) · No longer Managing Director (1) · Capital: €42,000 · Name: MATRA Transport & Logistik GmbH · Company statute Hrb11 Apr 2017 German Trade Register Announcements, Germany (08/04/2017)
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HRB 31818: Markert Transport & Frachtlogistik GmbH,
Unnamed street ??, 90471 Nürnberg, Germany
. The Shareholders' Meeting of February 22, 2017 decided to amend Sections 1 (Company) and 3 (Share Capital) of the Articles of Association. New company: MATRA Transport & Logistik GmbH. New share capital: EUR 42,000.00. Retired: Managing Director: ???????, ??????????, Fürth, *??.??.????. Appointed: Managing Director: ???????, ??????, Fürth, *??.??.????, authorized to represent one person; 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 current state is available on the following page: MATRA Transport & Logistik GmbH, Erlangen, Germany.