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Managing Director (2) · Change of legal form: Runtime Logistics & Packaging AG · Capital: €50,000 · Corporate Purpose Hrb17 Sept 2007 German Trade Register Announcements, Germany (10/09/2007)
Overview
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Runtime Logistics & Packaging GmbH, Bremen (
Martinistr. 57, 28195 Bremen
). The aim is to establish, acquire, hold and manage logistics and packaging activities of all kinds, as well as to divest companies and shareholdings in companies engaged in logistics and packaging activities in the broadest sense. All related actions are permitted. Capital: EUR 50,000. The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Any business manager may be exempted from the prohibition of entering into legal transactions with himself or as a representative of a third party. Managing Directors: 1. ?????, ????? ??????, *??.??.????, Bremen; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 2. Topp, Birger, *??.??.????, Figino/Switzerland; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties. GmbH. The company was created by changing the form of the Runtime Logistics & Packaging AG, based in Bremen (Amtsgericht Bremen HRB 22254) a.s. a result of the conversion decision of July 5, 2007.
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: Runtime Logistics & Packaging GmbH, Bremen, Germany.
