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MD: Enrico Nebuloni · ppa (1) · No longer MD (1) · Profit Transfer: Reply GmbH & Co. KG · Change of headquarters: Twice Reply GmbH · Address · Capital: €25,000 · Shareholder agreement … Hrb21 Nov 2014 German Trade Register Announcements, Germany (20/11/2014)
Overview
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HRB 215165: @logistics Reply GmbH,
Unnamed street ??, 80335 München, Germany
. GmbH. Partnership agreement of April 4, 2008, last amended on November 26, 2013. The shareholders' meeting of October 16, 2014 decided to amend the article 1 (company, previously 'Twice Reply GmbH', and registered office, previously Düsseldorf, Amtsgericht Düsseldorf HRB 66651) of the Articles of Association. Business address:
Unnamed street ??, 80335 München, Germany
. The object of the undertaking is to provide services, in particular integrated system services, advice and management in the field of information technology, in particular general advisory, development and system integration services in the field of information and document management, and to carry out all transactions directly or indirectly related to the aboveactivities. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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. Personal data changed, now: Managing Director: Dott. ????????, ??????, Milan, *??.??.????, authorized to represent one person. Retired: Managing Director: ????, ?????, Glashütten, *??.??.????. Appointed: Managing Director: Nebuloni, Enrico, Corbetta/ Italy, *??.??.????, authorized to represent one person. Together with a managing director or another authorized representative: ??????, ??????, Verl, *??.??.????. On November 26, 2013, the company entered into a profit transfer agreement with Reply GmbH & Co. KG with its registered office in Gütersloh (Amtsgericht Gütersloh HRB 6837) a.s. the dominant company. The Shareholders' Meeting approved by resolution of November 26, 2013.
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: Logistics Reply GmbH, Munich, Germany.