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Managing Director: Stefan Henritzi, Oliver Schröder · No longer Managing Director: Lars Lindemann · No longer ppa: Stefan Henritzi · Shareholder agreement · Name: Westerwald-Taunus LastMile GmbH Hrb25 Sept 2018 German Trade Register Announcements, Germany
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HRB 20374: Presse-Zustelldienst Westerwald-Taunus GmbH,
Unnamed street ??, 56130 Bad Ems, Germany
. The shareholders' meeting of August 31, 2018 decided to amend the company agreement in Section 1 (company, registered office) and with it to change the company. New company: Westerwald-Taunus LastMile GmbH. No longer Managing Director: Lindemann, Lars, Asbach, *??.??.????. Appointed as Managing Director: Henritzi, Stefan, Vallendar, *??.??.????; Schröder, Oliver, St. Sebastian, *??.??.????, each with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. Procura terminated: Henritzi, Stefan, Vallendar, *??.??.????.
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: Westerwald-Taunus LastMile GmbH, Koblenz, Germany.