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Managing Director: Peter Kieffer, A. O. · ppa (2) · Change of headquarters: QTRADO Logistics Verwaltungs-GmbH · Address · Capital: €26,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 28 May 2019 German Trade Register Announcements, Germany
Overview
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HRB 98254: QTRADO Logistics Verwaltungs-GmbH,
Unnamed street ??, 51375 Leverkusen, Germany
. GmbH. Partnership Agreement of January 15, 1997, amended several times. The shareholders' meeting of May 14, 2019 decided to amend the partnership agreement in Section 1 (Company, Registered Office) section 2. and with it the relocation of the registered office from Krefeld (previously Amtsgericht Krefeld HRB 6113) to Leverkusen. Business address:
Unnamed street ??, 51375 Leverkusen, Germany
. Subject: Participation as a personally liable partner in the ZTV Delivery, Transport and Vertriebsgesellschaft mbH & Co. KG with its registered office in Krefeld, the object of which is the supply of logistical services, in particular activities relating to the storage, picking, assembly and packaging of goods for contracting entities. Furthermore, the delivery and transport of these goods a.s. well a.s. all related other services such a.s. organizational consulting, IT support, call center services, billing and collection services. Share capital: EUR 26,000.00. 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. Managing Directors: Kieffer, Peter, Kaarst, *??.??.????; Obervoßbeck, Andreas, Dinslaken, *??.??.????, each with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. Gesamtprokura together with a managing director or other authorized representative with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party: ??????, ????, Düsseldorf, *??.??.????; Dr. Trotz, Frank, Wuppertal, *??.??.????.
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: QTRADO Logistics Verwaltungs-GmbH, Leverkusen, Germany.