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Ppa: Thomas Jungermann, Jörg Nöther · MD (2) · Change of headquarters: TTK Jens + Jörn Stratmann Transport-Kontor GmbH Thüringen · Address · Capital: €179,000 · Shareholder agreement · Subsidiary Hrb14 Oct 2014 German Trade Register Announcements, Germany
Overview
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HRB 15136: Wittener Transport-Kontor Heinrich Stratmann GmbH,
Witten, Neddenburweg 2, 58455 Witten
. GmbH. The shareholders' meeting of August 19, 2014 decided to amend the partnership agreement in Section 1 (2) and with it the transfer of its registered office from Rudolstadt (previously Amtsgericht Jena HRB 200956) to Witten. Furthermore, the amendment of the partnership agreement was decided in Section 1 (1) (company and registered office). On August 19, 2014, the Shareholders' Meeting decided to convert the share capital (DEM 350,000.00) to Eur, then to increase it by EUR 47.84 to EUR 179,000.00 from EUR 178,952.16 and to amend the partnership agreement in Section 4. Wittener Transport-Kontor Heinrich Stratmann GmbH. Witten. Business address:
Neddenburweg 2, 58455 Witten
. is the operation of local and long-distance freight traffic by road vehicles and forwarding. The company is entitled to take all actions that are directly capable of serving this corporate purpose. It may set up branches at home and abroad and to acquire or participate in other undertakings. EUR 179.000.00. If only one managing director is appointed, he represents 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. Appointed as Managing Director: ?????????, ???? ??????, Dipl.-????????, ??????; Diploma businessman ?????????, ???? ????????, forwarding agent, Witten, *??.??.????, each with the power to conclude legal transactions on behalf of the company with himself in his own name or a.s. a representative of a third party. Overall prokura together with a managing director or other authorized representative: Jungermann, Thomas, Witten, *??.??.????; Nöther, Jörg, Castrop-Rauxel, *??.??.????.
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: Wittener Transport-Kontor Heinrich Stratmann GmbH, Witten, Germany.