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Managing Director: Andreas Ebert, D. Sch. · ppa (1) · Change of headquarters: Körber Logistics Systems GmbH · Address · Capital: €3,000,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 11 Nov 2014 German Trade Register Announcements, Germany
Overview
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HRB 7966: Körber Logistics Systems GmbH,
Unnamed street ??, 61231 Bad Nauheim, Germany
. GmbH. partnership agreement of September 22, 201949, amended several times. The shareholders' meeting of August 28, 2014 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Hamburg (previously Amtsgericht Hamburg HRB 92883) to Bad Nauheim. Business address:
Unnamed street ??, 61231 Bad Nauheim, Germany
. Subject: Acquisition and management of investments in intralogistics companies and those operating in the fields of warehousing and conveying technology, palletizing systems, software and logistics network control as well a.s. system integration. Share capital: EUR 3,000,000.00. 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 a shareholder decision, directors can be granted individual power of representation. Managing Director: Ebert, Andreas, Leingarten, *??.??.????; Schenk, Dirk-André, Rauenberg, *??.??.????. Overall prokura together with a managing director or another authorized representative: ????????, ????, Hamburg, *??.??.????.
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: Infios Management GmbH, Bad Nauheim, Germany.