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MD: Franz-Josef Golüke, Manfred Schledde · ppa: Kurt Krieger, Sonja Krieger · Change of headquarters: Finke Logistikgesellschaft Paderborn Beteiligungs GmbH · Address · Capital: €30,000 … Hrb30 Nov 2018 German Trade Register Announcements, Germany
Overview
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HRB 13694: Finke Logistikgesellschaft Paderborn Beteiligungs GmbH,
Paderborn, Halberstädter Str. 34, 33106 Paderborn
. GmbH. Partnership agreement of October 11, 2018 with amendment from October 24, 2018. The Shareholders' Meeting of October 29, 2018 has the amendment of the social contract in Sections 1 and 3 and with it the; Relocation of the headquarters from Schönefeld (previously Amtsgericht Cottbus HRB 13794) to Paderborn and the change of the company's object of business. Business address:
Halberstädter Str. 34, 33106 Paderborn
. Subject: Participation as a personally liable partner in the Finke logistics company Paderborn GmbH & Co. KG in 33106 Paderborn, the object of which is the provision of all logistics services in the retail trade with furniture and furnishings. Share capital: EUR 30,000.00. General; Representation regulation: 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. After; Change of the power of representation Managing Director: Golüke, Franz-Josef, Paderborn, *??.??.????, with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. Appointed a.s. Managing Director: Schledde, Manfred, Delbrück., *??.??.???? to enter into legal transactions on behalf of the company a.s. a representative of a third party. Individual procura with the power to enter into legal transactions on behalf of the company with itself in its own name or a.s. a representative of a third party with the authorisation to sell and charge land: Krieger, Sonja, Berlin, *??.??.????. Individual procura with the power to conclude legal transactions with itself or a.s. a representative of third parties with the power to sell and charge immovable property: individual procura with the power to conclude legal transactions on behalf of the company with itself in its own name or a.s. a representative of a third party with the authorisation to sell and charge immovable property: Krieger, Kurt, Berlin, *??.??.????.
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: Translogistik Paderborn Service Beteiligungs GmbH, Paderborn, Germany.
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