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MD: T. C. · No longer MD: B. K. · Change of headquarters: und des Unternehmensgegenstandes beschlossen · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb 20 Jul 2018 German Trade Register Announcements, Germany (25/06/2018)

Overview

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HRB 216876: Exim Logistik GmbH,
Unnamed street ??, 30459 Hannover, Germany
. GmbH. Partnership agreement of October 18, 2012. The shareholders' meeting of March 2, 2018 has the amendment of the social contract in Sections 1 (company, registered office) and s. 2 (object of the company) and with it the; Relocation of berlin (previously Amtsgericht Charlottenburg (Berlin) HRB 145844 B with the old one; Company: EK-MAC GmbH) to Hanover, the change of the company and the object of the company decided. Business address:
Unnamed street ??, 30459 Hannover, Germany
. Subject: The exercise of logistics, forwarding, industrial packaging, building cleaning and online sales at home and abroad. Share capital: EUR 25,000.00. General; Representation regulation: 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. Appointed as Managing Director: Cin, Tolunay, Garbsen, *??.??.????, authorized to represent one person; 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. No longer Managing Director: Kücük, Bülent, Berlin, *??.??.????.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Exim Logistik GmbH, Hanover, Germany.