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Managing Director: Vasile F. Antimiu · Change of headquarters: AVF Logistik GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb9 Sept 2020 German Trade Register Announcements, Germany

Overview

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HRB 27571: AVF Logistik GmbH,
Andernach, Plaidter Straße 15, 56626 Andernach
. limited liability company. The shareholders' meeting of 24 August 2020 has decided to amend the partnership agreement in Section 1 (company, registered office) and with it the transfer of its registered office from Willich (previously Amtsgericht Krefeld HRB 17561) to Andernach. Business address:
Plaidter Straße 15, 56626 Andernach
. The object of the company is the implementation of national and international transport transactions together with associated logistics, rental of motor vehicles of all kinds, trade in fresh and packaged food and beverages, trade in electronic household appliances, trade in textiles, trade in steel, trade in building materials. 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. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or as a representative of a third party. After the change of residence, he continues to be appointed a.s. Managing Director: Antimiu, Vasile Florian, Andernach, *??.??.????, authorized to represent one another.

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: AVF Logistik GmbH, Andernach, Germany.