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MD: F. Sch. · No longer MD: W. S.-Sch. · Merger: Altmark Reisedienst GmbH · Change of headquarters: Altmark Bus GmbH · Address · Capital: €51,140 · Shareholder agreement · Corporate Purpose Hrb 29 Jul 2019 German Trade Register Announcements, Germany
Overview
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HRB 36503: KNV Zeitfracht Holding GmbH,
Unnamed street ??, 04155 Leipzig, Germany
. GmbH. Partnership agreement of June 13, 201973 last amended on July 8, 2016. The shareholders' meeting of June 28, 2019 decided to amend the partnership agreement in Sections 1 (Company, previously Altmark Bus GmbH and registered office, previously Berlin, Amtsgericht Charlottenburg (Berlin) HRB 205437 B) and 2 (object of the company). Business address: Richterstraße16, 04155 Leipzig. The object of the undertaking is the wholesale of books, the provision of publishing services, the operation of a logistics centre and the participation in other companies with a related purpose and their management under the assumption of unlimited liability. Share capital: EUR 51,140.00. If there is only one managing director, 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. Appointed: Managing Director: Schulze, Frank, Großpösna, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Retired: Managing Director: Dr. Simon-Schröter, Wolfram, Berlin, *??.??.????. The following companies have so far merged into the company: the Altmark Reisedienst GmbH based in Stendal (Amtsgericht Stendal HRB 2781).
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: Kolibri 360 GmbH, Cologne, Germany.
