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Managing Director (2) · Authorized signatory (ppa) (1) · Change of headquarters: ALSO Logistics Services GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb12 Dec 2014 German Trade Register Announcements, Germany
Overview
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HRB 10991: ALSO Logistics Services GmbH,
Unnamed street ??, 59494 Soest, Germany
. GmbH. Partnership agreement of June 12, 2014 with amendment of October 17, 2014. The shareholders' meeting of October 17, 2014 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Hamburg (previously Amtsgericht Hamburg HRB 132330) to Soest. Business address:
Unnamed street ??, 59494 Soest, Germany
. Subject: Consulting, planning, implementation and project management of logistics concepts of all kinds, infrastructure, technology and process sequences for logistics services; total warehouse logistics order processing; providing consultancy services to other undertakings, including companies affiliated within the meaning of Paragraph 15 of the AktG, in the field of logistical infrastructure or other services by themselves or third parties in connection with the above-mentioned activities; representation of related companies in the conclusion of legal transactions; Management of own assets. 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. Managing Directors: ??????????????, ????, Hagen a. T. W., *??.??.????; ?????????, ??????, Hamm, *??.??.???? to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Individual procura: ??????, ???????, Soest, *??.??.????.
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: ALSO Logistics Services GmbH, Soest, Germany.
