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Managing Director: Andreas Ries · ppa: Liesel Kratzert · Change of headquarters: LOGTEKS GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb10 Dec 2013 German Trade Register Announcements, Germany (06/12/2013)
Overview
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LOGTEKS GmbH, Mörfelden-
Unnamed street ??, 64546 Mörfelden-Walldorf, Germany
. GmbH. Partnership agreement of October 9, 2010 with amendment of December 29, 2010. The shareholders' meeting of November 13, 2013 decided to amend the partnership agreement in Section 1 (seat) and with it the relocation of its registered office from Maintal (previously Amtsgericht Hanau HRB 93267) to Mörfelden-Walldorf. Business address:
Unnamed street ??, 64546 Mörfelden-Walldorf, Germany
. Subject: Operation of all types of warehousing, forwarding and transport transactions as well as trading in all kinds of goods and 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. Appointed as Managing Director: Ries, Andreas, Wiesbaden, *??.??.????, authorized to represent one another; 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. Individual procurators: Kratzert, Liesel, Wiesabaden, *??.??.????.
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: LOGTEKS GmbH, Wiesbaden, Germany.