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Managing Director: Andreas Ebert, Dirk-André Schenk · No longer Managing Director (1) · Capital: €3,000,000 · Shareholder agreement · Name: Körber Logistics Systems GmbH · Corporate Purpose Hrb 7 Oct 2014 German Trade Register Announcements, Germany
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HRB 92883: Schmermund Verwaltungsgesellschaft mbH,
Unnamed street ??, 20097 Hamburg, Germany
. The Shareholders' Meeting of August 28, 2014 decided to amend the partnership agreement in Sections 1 (1), 2 (object), 3 (share capital) and 7 and thereby increase the share capital by EUR 700,000.00 to EUR 3,000,000.00 in return for a deposit in consideration of the share capital. New company: Körber Logistics Systems GmbH. New object of company: The object of the company is the acquisition and management of investments in intralogistics companies and such companies that are active in the fields of storage and conveying technology, palletizing systems, software and logistics network control as well a.s. system integration. EUR 3,000,000.00. Retired Managing Director: ??????, ?????, Hamburg, *??.??.????. Appointed Managing Director: Ebert, Andreas, Leingarten, *??.??.????; Schenk, Dirk-André, Rauenberg, *??.??.????, each entitled to represent in accordance with general representation rules.
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: Infios Management GmbH, Bad Nauheim, Germany.