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MD: Dirk Vogel · ppa (1) · Change of headquarters: dispo-Tf Logistics GmbH · Address · Capital: €26,500 · Shareholder agreement · Seat: Neuenhagen bei Berlin · Legal form · Proxy policy … Hrb28 Mar 2019 German Trade Register Announcements, Germany (25/03/2019)
Overview
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HRB 17365 FF: dispo-Tf Logistics GmbH, Neuenhagen near
Unnamed street ??, 15366 Neuenhagen b. Berlin, Germany
. Company name: dispo-Tf Logistics GmbH; Headquarters of the company: Neuenhagen near Berlin; Business address:
Unnamed street ??, 15366 Neuenhagen b. Berlin, Germany
; Object: transport of all goods near and far, forwarding of any kind and storage for all types of goods; Capital: EUR 26,500.00; Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. Board of Management: Managing Director: 1. Vogel, Dirk, *??.??.????, Neuenhagen near Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Prokura: 1. ???????, ?????, *??.??.????, Hoppegarten; Single procura; Legal form: LLC; Social contract of: May 20, 2014; July 7, 2014 last amended by resolution of November 5, 2018 By resolution of the shareholders' meeting of March 14, 2019 the registered office of the company from Schönefeld (Amtsgericht Cottbus HRB 12185) has been moved to Neuenhagen near Berlin and the partnership agreement has been amended in section 1 sentence 2 (seat). Note: Date of first registration: July 9, 2014
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: dispo-Tf Logistics GmbH, Berlin, Germany.
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