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Managing Director: Christoph Mangelmans, Martin Rademaker · No longer MD: Jan Fiege, Holger Werthschulte · PPA (5) · Shareholder agreement · Name: FOR Log Berlin Verwaltungs GmbH · Corporate Purpose Hrb8 Mar 2019 German Trade Register Announcements, Germany
Overview
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HRB 5365: Fiege Engineering Beteiligungs GmbH, Greven, Joan-Joseph-Fiege-Str. 1, 48268 Greven. The shareholders' meeting of January 14, 2019 decided to amend the company and the object of the company, in particular changes in Sections 1 (name, registered office) and 2 (object of the company) and with it. New company: FOR Log Berlin Verwaltungs GmbH. New object of the company: Participation as a personally liable member of the KG FOR Log Berlin GmbH & Co. KG. In particular, the company is called upon to conduct and represent the business of the KG designated above. The object of the KG is the performance of commercial services and other commercial activities, in particular the implementation of logistics services for customers from the Fashion/Online-Retail business unit in the greater Berlin area. No longer Managing Director: Fiege, Jan, Münster, *??.??.????; Dr. Werthschulte, Holger, Münster, *??.??.????. Appointed a.s. Managing Director: Mangelmans, Christoph, Münster, *??.??.????; Rademaker, Martin, Münster, *??.??.???? to enter into legal transactions with the company on behalf of a third party. Gesamtprokura together with a managing director or another authorized representative: ?????, ??????, Münster, *??.??.????; ???????, ?????????, Greven, *??.??.????; ???????, ??????, Saerbeck, *??.??.????; Stefanowski, Lars Peter, Bad Iburg, *??.??.????; Dr. Werthschulte, Holger, Münster, *??.??.????.
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: FIEGE Logistik Berlin Verwaltungs GmbH, Greven, Germany.
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