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Managing Director: Uwe Smidt · ppa (1) · Change of headquarters: GSW Global Service Warehousing GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 10 Sept 2019 German Trade Register Announcements, Germany
Overview
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HRB 214538: GSW Global Service Warehousing GmbH,
Oldenburg, Am Küstenkanal 8, 26131 Oldenburg
. GmbH. company agreement of November 7, 2017, amended several times. The shareholders' meeting of August 20, 2019 decided to amend the partnership agreement in Section 1 (company, registered office) and with it the transfer of its registered office from Hamburg (previously Amtsgericht Hamburg HRB 149509) to Oldenburg. Business address:
Am Küstenkanal 8, 26131 Oldenburg
. Subject: the provision of transport services without compulsory entry, the provision of advisory services to third parties in the transport sector, the provision of storage services and participation in companies of all kinds. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is jointly represented by two directors. Managing Director: Smidt, Uwe, Bremen, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Individual procura: ?????, ??????, Bremen, *??.??.????.
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: GSW Global Service Warehousing GmbH, Oldenburg, Germany.