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MD: Ian Mychajlo Bilous, Michael Ward · ppa (1) · Change of headquarters: Barbican Logistics GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb23 Sept 2019 German Trade Register Announcements, Germany
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HRB 116752: Barbican Logistics GmbH, Frankfurt am Main,
Unnamed street ??, 60549 Frankfurt a. Main, Germany
. GmbH. Partnership agreement of May 6, 2013 with amendment of July 22, 2013. The shareholders' meeting of April 17, 2019 decided to amend the partnership agreement in Section 1.2 (seat) and with it the transfer of its registered office from Sulzfeld (previously Amtsgericht Schweinfurt HRB 6679) to Frankfurt am Main. Business address:
Unnamed street ??, 60549 Frankfurt a. Main, Germany
. Subject: the transport of goods and goods as well as logistical services related to them. 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 represented by two directors or by a managing director together with an authorized representative. Personal data changed, now: Managing Director: Bilous, Ian Mychajlo, Frankfurt am Main, *??.??.????, authorized to represent one another; 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. Personal data changed, now: Managing Director: Ward, Michael, Andover (Hampshire)/ United Kingdom, *??.??.????, authorized to represent the individual 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 procurator: ??????, ????, Frankfurt am Main, *??.??.????.
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: Barbican Logistics GmbH, Neu-Isenburg, Germany.
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