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No longer ppa: K. H. · MD (2) · ppa (2) · No longer MD (1) · Change of headquarters: Universal Transport Oberfranken GmbH · Address · Capital: €150,000 · Shareholder agreement · Proxy policy … Hrb 4 Nov 2014 German Trade Register Announcements, Germany
Overview
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HRB 11685: Universal Transport Messingschlager GmbH,
Paderborn, Borchener Straße 334, 33106 Paderborn
. GmbH. Partnership agreement of June 19, 2008 with amendment of September 4, 2013. The shareholders' meeting of April 30, 2014 decided to completely rewrite the partnership agreement and, in particular, in Section 1 (company and registered office) to change the company and transfer its registered office from Strullendorf (previously Amtsgericht Bamberg HRB 7704) to Paderborn. Business address:
Borchener Straße 334, 33106 Paderborn
. Branch established under the same company with addition: Hirschaid branch, 96114 Hirschaid, business address:
Unnamed street ??, 96114 Hirschaid, Germany
. Subject: Commercial road haulage, building materials and the implementation of all types of logistic services. Share capital: EUR 150,000.00. 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: ????, ?????????, Hövelhof, *??.??.????. Appointed as Managing Director: Hillebrand, Karsten, Bamberg, *??.??.????; ???????????????, ??????, Hirschaid, *??.??.???? to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. General prokura together with a managing director or other authorized representative: ?????????, ????, Borchen, *??.??.????; Rode, Tobias, Lichtenau, *??.??.????. Procura terminated: Hillebrand, Karsten, Bamberg, *??.??.????.
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: Universal Transport Speziallogistik GmbH, Paderborn, Germany.
