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Managing Director: N. F., J. O. · Change of headquarters: LieferFactory GmbH · Address · Capital: €75,758 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb 15 Jun 2017 German Trade Register Announcements, Germany (13/06/2017)
Overview
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HRB 187360 B: LieferFactory GmbH,
Unnamed street ??, 10785 Berlin, Germany
. Company: LieferFactory GmbH; Seat/; Branch: Berlin; Business address:
Unnamed street ??, 10785 Berlin, Germany
; The aim is to develop and market technology and software solutions for Sameday transport, distribution and organisation of transport services and all related services; Share capital: EUR 75,758.00; Representation regulation: If a managing director is appointed, he shall represent 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. Managing Directors: 1 Fischer, Nils, *??.??.????, Berlin; Managing Director: 2. Onnenberg, Jan, *??.??.????, Berlin; Legal form: LLC; Partnership agreement of: June 17, 2014 last amended by resolution of February 8, 2017 By resolution of the shareholders' meeting of May 10, 2017 the registered office of the company is moved from Frankfurt/Main (Amtsgericht Frankfurt am Main HRB 103108) to Berlin and the partnership agreement is amended to paraff. 1 (seat) and para. 16 (Advisory Board procedure). Legal responsibility: The Managing Directors are authorized by a partnership agreement of March 14, 2016 to increase the share capital by up to EUR 4,114.00 once or several times against cash and/or in-case deposits until December 31, 2020. (Authorised capital 2016/I); Note: Date of first registration: July 1, 2014
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: LieferFactory GmbH, Hamburg, Germany.
