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MD: V. M., M. Sch., Ch. Z. · No longer MD: K. M. · Change of headquarters: HL Handling Logistics GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 7 Sept 2018 German Trade Register Announcements, Germany
Overview
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HRB 204713: EuroQ Logistics GmbH,
Unnamed street ??, 26723 Emden, Germany
. GmbH. company contract of September 14, 2009, amended several times. The shareholders' meeting of August 15, 2018 decided to amend the partnership agreement in Section 1 (company, registered office) and with it the transfer of its registered office from Munich (previously Amtsgericht München HRB 231950) to Emden and the change of the company. Business address:
Unnamed street ??, 26723 Emden, Germany
. Subject: provision of logistical services, industrial assembly and other related services. 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. No longer Managing Director: Münnix, Kristina, Munich, *??.??.????. Managing Director: Mijajlovic, Vladan, Wörth am Rhein, *??.??.????. Appointed as Managing Director: Scholz, Marcus, Emden, *??.??.????; Zuber, Christof, Cologne, *??.??.????, each with individual representatives; 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 latest known state is available on the following page: EuroQ Logistics GmbH, Emden, Germany.
