European Companies Search Engine
Managing Director: Niels Kanert · Change of headquarters: NK-Logistic GmbH · Capital: €26,000 · Shareholder agreement · Corporate Purpose Hrb25 Oct 2013 German Trade Register Announcements, Germany (24/10/2013)
Overview
Text
HRB 29057 HB: NK-Logistic GmbH,
Unnamed street ??, 28217 Bremen, Germany
. Subject: Takeover of shipping agents, carrying out chartering operations and all transactions related to shipping and transport in their own or foreign name. Share capital: EUR 26,000. The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Any managing director may be exempted from the prohibition of entering into legal transactions with himself in his own name or as a representative of a third party. Managing Directors: Kanert, Niels, *??.??.????, Kirchseelte; with the power to represent the company alone, with the power to enter into legal transactions with itself or as a representative of third parties. GmbH; СД agreement of September 27, 1996, last amended by decision of May 19, 2011. By resolution of the shareholders' meeting of September 16, 2013, the registered office of the company was moved from Weyhe (Amtsgericht Walsrode HRB 200418) to Bremen and the social contract was amended accordingly in Section 1.
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: NK-Logistic GmbH, Stuhr, Germany.
