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MD: Klaus-Jürgen Kurr · No longer MD: Petra Urban · Change of headquarters: DISKUS Vierhundertsechsundsiebzigste Beteiligungs- und Verwaltungs-GmbH · Address · Capital: €25,000 … Hrb26 Mar 2020 German Trade Register Announcements, Germany (25/03/2020)
Overview
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HRB 15531: LPS Logistic Packaging Solutions GmbH,
Unnamed street ??, 63843 Niedernberg, Germany
. GmbH. Partnership agreement of 30 January 2020. The shareholders' meeting of 13 March 2020 decided to amend Section 1 (company and registered office, until now: DISKUS Vierhundertsechsundsiebzigste Beteiligungs- und Verwaltungs-GmbH with its registered office in Frankfurt am Main, Amtsgericht Frankfurt am Main HRB 118059) and 2 (object of the company) as well as 3 and 4 of the Articles of Association. Business address:
Rüttelweg 11, 63843 Niedernberg
. The object of the company is the conception of logistics solutions, the development of packaging and container concepts, the construction of tools and fixtures for packaging and logistics concepts, as well as the production, distribution and rental of packaging and containers as well as the implementation of other logistics and service services. Share capital: EUR 25,000.00. If only one managing director is appointed, 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. Retired: Managing Director: Urban, Petra, Neustadt am Main, *??.??.????. Appointed: Managing Director: Dr.-Ing. Kurr, Klaus-Jürgen, Niedernberg, *??.??.????, 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 current state is available on the following page: LPS Logistic Packaging Solutions GmbH, Niedernberg, Germany.