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Managing Director: Klaus Schwarzer · General partner: BVD Logistik GmbH & Co. KG · Address · Capital: €26,000 · Shareholder agreement · Name: BVD Logistik Verwaltungs GmbH · Corporate Purpose Hrb13 Feb 2018 German Trade Register Announcements, Germany
Overview
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HRB 111321: Schwarzer Frachtenkontor Verwaltungs GmbH,
Steinfeld, Habelschwerdter Straße 1, 49439 Steinfeld
. The Shareholders' Meeting of December 29, 2017/ February 9, 2018, the recasting of the general partnership agreement and, in particular, the conversion of the share capital from DM 50,000.00 to EUR 25,554.59 and the simultaneous increase in the share capital by EUR 435.41 to EUR 26,000.00, combined with the amendment of the previous S. 3 (share capital and share capital) 4 (share capital and shares) and the amendment of Section 1 (company and registered office of the company) and Section 2 (object and purpose of the company). New company: BVD Logistik Verwaltungs GmbH. Business address:
Habelschwerdter Straße 1, 49439 Steinfeld
. New object of the company: The acquisition and management of own assets, in particular shareholdings in other companies, as well as the participation as a personally liable partner in BVD Logistik GmbH & Co. KG with its registered office in Steinfeld and other companies. The company does not conduct any business that is subject to the cED or the CGB. €26,000.00. Changed, now: Managing Director: Schwarzer, Klaus, Kaufmann, Steinfeld, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in their 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: BVD Logistik Verwaltungs GmbH, Steinfeld, Germany.