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MD: Markus Hindelang · No longer MD: Holger Ernst Böhm · Change of headquarters: Hindelang Logistics GmbH · Address · Capital: €25,000 · Shareholder agreement … Hrb21 Dec 2017 German Trade Register Announcements, Germany (20/12/2017)
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HRB 33028 HB: EHL Abwicklungs GmbH,
Bremen, Herdentorswallstr. 93, 28195 Bremen
. EHL Abwicklungs GmbH; Bremen; Business address:
Herdentorswallstr. 93, 28195 Bremen
; Subject: The provision of logistical services to other companies and forwarding operations of all kinds. However, the company is expressly not the subject of activities which are subject to authorisation under the Road Transport Act. Share capital: EUR 25,000; The company has one or more directors. If a managing director is appointed, he represents 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 Hindelang, Markus, *??.??.????, Luxembourg; with the power to represent the company alone, with the power to enter into legal transactions with itself or as a representative of third parties; Was Managing Director: 2. Böhm, Holger Ernst, *??.??.????, Insingen; GmbH; Partnership agreement of: February 9, 2009, By resolution of the shareholders' meeting of September 15, 2017, the registered office of the company is moved from Hamburg (Amtsgericht Hamburg HRB 108635) to Bremen and the partnership agreement is changed to Section 1 (company and registered office), as well as the company (formerly: Hindelang Logistics GmbH). Date of first registration: February 26, 2009
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: EHL Abwicklungs GmbH, Bremen, Germany.
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