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Managing Director: Valeri Schatalow · Change of headquarters: Kuhlmann Logistik GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb1 Oct 2014 German Trade Register Announcements, Germany
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HRB 73452: Kuhlmann Logistik GmbH,
Unnamed street ??, 40210 Düsseldorf, Germany
. GmbH. contract of October 21, 2013, later amended. The shareholders' meeting of August 5, 2014 decided to amend the partnership agreement in Section 2 and with it the transfer of its registered office from Cologne (previously Amtsgericht Köln HRB 80422) to Düsseldorf. Business address:
Unnamed street ??, 40210 Düsseldorf, Germany
. Subject: Industrial and combustion construction. Share capital: EUR 25,000.00. 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. Each managing director may be granted individual power of representation and/or exemption from the restrictions of the § 181 BGB. Managing Directors: Schatalow, Valeri, Rheinbach, *??.??.???? 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.
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: Kuhlmann Logistik GmbH, Cologne, Germany.