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MD (1) · ppa (1) · No longer MD (1) · Change of headquarters: GAMA Intermodal Transportation GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose · Subsidiary Hrb8 Jul 2020 German Trade Register Announcements, Germany
Overview
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HRB 18690: e-com Global GmbH,
Unnamed street ??, 44787 Bochum, Germany
. limited liability company. The shareholders' meeting of 15 June 2020 has decided to amend the partnership agreement in Section 1 and with it the amendment of the company as well as an amendment in Section 2 and with it the transfer of its registered office from Cologne (previously Amtsgericht Köln HRB 76300) to Bochum. After change: Business address:
Unnamed street ??, 44787 Bochum, Germany
. Subject: The object of the company is air freight, freight transport (road transport with vehicles up to 3.5 tons permissible total weight), logistics, customs clearance and freight brokerage, import and export of food, textiles, machinery and accessories, cosmetics and building materials. The Company is entitled to carry out all transactions and to take measures that directly or indirectly promote the purpose of the company. It may also participate in other undertakings with the same or similar object, acquire such undertakings and establish branches. 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. No longer Managing Director: ???????, ?????, Cologne, *??.??.????. Appointed as Managing Director: ???????, ????? ????, Cologne, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself or as a representative of a third party. Individual procura 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: ?????, ??????, Sprockhövel, *??.??.????.
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: e-com Global GmbH, Cologne, Germany.