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Managing Director: Gennaro Piro · Change of headquarters: rp Logistik und Dienstleistungs GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 29 Jan 2020 German Trade Register Announcements, Germany
Overview
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HRB 219368: rp Logistik und Dienstleistungs GmbH,
Unnamed street ??, 30966 Hemmingen, Germany
. GmbH. Company agreement of May 15, 2017, amended several times. The Shareholders' Meeting of November 7, 2019 has the amendment of the social contract in Section 1 and with it the; Relocation of its registered office from Berlin (previously Amtsgericht Charlottenburg (Berlin) HRB 188131 B) to Hemmingen. Business address:
Unnamed street ??, 30966 Hemmingen, Germany
. The aim is to provide logistics services, picking, packaging and other services in the field of online commerce and online trading in electronic and mobile accessories, in particular computer accessories. Share capital: EUR 25,000.00. General; Representation regulation: 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 Director: Piro, Gennaro, Wolfratshausen, *??.??.????, 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.
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: rp Logistik und Dienstleistungs GmbH, Hanover, Germany.
