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Managing Director: Sam Bruynseels, Rik Vos · ppa (2) · Change of headquarters: LINEAS Deutschland GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb18 Apr 2018 German Trade Register Announcements, Germany
Overview
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HRB 48092: LINEAS Deutschland GmbH,
Unnamed street ??, 55116 Mainz, Germany
. GmbH. Partnership agreement of February 15, 2017 with amendment from April 28, 2017. The shareholders' meeting of December 18, 2017 decided to amend the partnership agreement in Article 1 (company and registered office) and with it the transfer of its registered office from Düsseldorf (previously Amtsgericht Düsseldorf HRB 80267) to Mainz. Business address:
Unnamed street ??, 55116 Mainz, Germany
. The aim is to transport goods and provide logistical services, in particular in rail transport, as well as to maintain and manage a fleet, trade in and energy price risk management of, procurement, production, processing, transmission and marketing of energy, provision of services to other holding companies of the BLogistics group of companies, including administrative activities. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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. Managing Directors: Bruynseels, Sam, Edegem/ Belgium, *??.??.????; Vos, Rik, Wijnegem/ Belgium, *??.??.????, each 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. Individual procuratorate authorising the sale and debiting of land: ??????????, ???, Frettenheim, *??.??.????; ?????????, ????????, Hofheim am Taunus, *??.??.????.
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: LINEAS Deutschland GmbH, Mainz, Germany.