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Managing Director: Marek Z. Kaszowski · No longer Managing Director: Michael Rautenberg · Address · Shareholder agreement · Seat: Frankfurt · Corporate Purpose Hrb17 Jan 2018 German Trade Register Announcements, Germany
Overview
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HRB 103306: Mira Service GmbH,
Unnamed street ??, 61118 Bad Vilbel, Germany
. The Shareholders' Meeting of December 20, 2017 with an addendum of January 4, 2017, decided to amend the partnership agreement in Section 1 (headquarters) and with it the transfer of its registered office to Frankfurt am Main and 2 (object of the company). New seat: Frankfurt am Main. Changed, now: Business address:
Unnamed street ??, 60439 Frankfurt a. Main, Germany
. New subject matter: trade, import and export and the brokering of all goods without authorisation, in particular from the electronics, textile, construction and cleaning industries. The provision and brokering of all non-approval-free logistics services, in particular courier and vehicle overpass trips. No longer Managing Director: Rautenberg, Michael, Wiesbaden, *??.??.????. Appointed as Managing Director: Kaszowski, Marek Zenon, Frankfurt am Main, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company 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: Mira Service GmbH, Frankfurt a. Main, Germany.
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