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MD: Norbert Höflich, Jürgen Wilhelm · ppa (6) · Change of headquarters: Jeschke & Sander Spedition GmbH · Address · Capital: €500,000 · Shareholder agreement · Legal form: GmbH · Proxy policy … Hrb20 Dec 2017 German Trade Register Announcements, Germany
Overview
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HRB 13471 PI: Jeschke & Sander Spedition GmbH,
Itzehoe, Gasstraße 9, 25524 Itzehoe
. Business address:
Gasstraße 9, 25524 Itzehoe
; Subject: Acquisition and management of shareholdings as well as the operation of a forwarding company, including the continuation of the business GmbH operated by Jeschke Spedition (future: MARE Warehousing & Transport GmbH) (Amtsgericht Hamburg HRB 53547) without taking over the liabilities. Capital: EUR 500,000.00; 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. Any managing director may be exempted from the prohibition to enter into legal transactions with himself or as a representative of third parties. Managing Directors: 1. Höflich, Norbert, *??.??.????, Bad Bramstedt; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 2. Wilhelm, Jürgen, *??.??.????, Krempermoor; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Prokura: 1. ?????, ????, *??.??.????, Pinneberg; Single procura; 2. Preußner, Jürgen Konrad, *??.??.????, Ellerhoop; Single procura; 3. Sander, Wolfgang, *??.??.????, Itzehoe; Single procura; 4. Sander, Bernd, *??.??.????, Itzehoe; individual procura with the power to conduct legal transactions with itself or as a representative of third parties; 5. Stölting, Olaf, *??.??.????, Barsbüttel; Single procura; 6. Wilhelm, Tanja, *??.??.????, Papendorf; individual procura with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: LLC; Partnership agreement of: October 17, 2013, last amended by resolution of December 19, 2014. By resolution of the shareholders' meeting of December 7, 2017, the registered office of the company was moved from Hamburg (Amtsgericht Hamburg HRB 129403) to Itzehoe and the partnership agreement was amended to section 2. Note: Date of first registration: October 23, 2013
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: Sander Logistics GmbH, Itzehoe, Germany.
