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Managing Director: Ortwin H. Schmidt · Change of headquarters: pac-tra GmbH Export-Import · Address · Capital: 50,000 DEM · Shareholder agreement · Corporate Purpose · Subsidiary Hrb12 Jun 2017 German Trade Register Announcements, Germany
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HRB 7097: pac-tra GmbH Export-Import, Ungenannte Str. ??, 36037 Fulda, Germany. GmbH. Partnership agreement of April 20, 1990, amended several times. The Shareholders' Meeting of April 24, 2017 has the amendment of the partnership agreement in Section 1 (seat) and with it the; Relocation of the registered office from Berlin (previously District Court of Charlottenburg (Berlin) HRB 49776 B) to Fulda and Section 2 (object of the company). Business address: Ungenannte Str. ??, 36037 Fulda, Germany. The object is: the execution of ex- and import transactions of all merchant goods, the making of investments, the performance of financial and personnel services as well as the brokering and execution of freight and forwarding transactions of all kinds. All steps may be taken for this purpose. The company may participate in and acquire other undertakings of the same type or similar nature. It may set up branches at home and abroad and carry out all transactions which may serve the purpose of the undertaking. Share capital: 50,000.00 DM. General; Representation regulation: 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: Schmidt, Ortwin Helmut, Fulda, *??.??.????, 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: pac-tra GmbH Export-Import, Fulda, Germany.
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