European Companies Search Engine
Managing Director: Dirk Böcker, Hans Rolf Krings · Change of headquarters: TLS Transport Logistic Services GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb13 Sept 2018 German Trade Register Announcements, Germany
Overview
Text
HRB 19990: TLS Transport Logistic Services GmbH,
Meerbusch, Röttgenweg 1, 40667 Meerbusch
. GmbH. Partnership agreement of July 9, 2014. The shareholders' meeting of July 18, 2018 decided to amend the partnership agreement in Section 1, Section 2, and with it the transfer of its registered office from Düsseldorf (previously Amtsgericht Düsseldorf HRB 73020) to Meerbusch. Business address:
Röttgenweg 1, 40667 Meerbusch
. Subject: The carrying out of international transports (sea, air and land transport) together with all kinds of services related to these transactions, in particular transport operations and all other related service and commercial transactions at home and abroad. 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. By decision of the shareholders' meeting, one or more directors may be granted the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB by a shareholder decision. Appointed as Managing Director: Böcker, Dirk, Ratingen, *??.??.????; Krings, Hans Rolf, Meerbusch, *??.??.???? 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: TLS Transport Logistic Services GmbH, Meerbusch, Germany.