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Managing Director: Zirong Jiang · Change of headquarters: Conwest Logistics GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose · Subsidiary Hrb12 Nov 2021 German Trade Register Announcements, Germany
Overview
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HRB 25295: Conwest Logistics GmbH,
Unnamed street ??, 52068 Aachen, Germany
. Limited liability company. Articles of Association of 15 October 2020 The shareholders' meeting of 29 September 2021 resolved on the amendment of the articles of association in § 1 (company, registered office and financial year) and with it the transfer of the registered office from Düren (previously Amtsgericht Düren HRB 8587) to Aachen. Business address:
Unnamed street ??, 52068 Aachen, Germany
. Object: The object of the company is the provision of logistics services as well as the trade in and distribution of goods of all kinds and all related transactions and activities. The Company is entitled to participate in other companies that serve the aforementioned purpose and to take over their management, as well as to carry out all measures that are directly or indirectly suitable to promote the object of the company. The Company is entitled to establish branches at home and abroad. Common stock capital: 25.000,00 EUR. General representation regulation: If only one managing director is appointed, he represents the company alone. If several managing directors have been appointed, the company is represented by two managing directors or by a managing director together with an authorized signatory. Managing Director: Jiang, Zirong, Aachen, **??.??.????, authorized to represent individually with the authority to conclude legal transactions on behalf of the company with himself in his own name or a.s. a representative of a third party.
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: Conwest Logistics GmbH, Aachen, Germany.