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Managing Director (1) · No longer Managing Director (1) · Change of headquarters: Transcon GmbH · Capital: €50,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb20 Oct 2008 German Trade Register Announcements, Germany (17/10/2008)

Overview

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Transcon GmbH, Kirchheim unter Teck (
Unnamed street ??, 73230 Kirchheim u. Teck, Germany
). GmbH. Partnership agreement of October 5, 201977 with multiple amendments; last modified on February 18, 2008. The shareholders' meeting of July 17, 2008 decided to amend the partnership agreement in Section 1 (seat). The seat is moved from Bornheim (Amtsgericht Bonn HRB 16236) to Kirchheim unter Teck. (a) the management of cargoes in local, long-distance and international transport and freight (b) the acquisition and participation in other undertakings (c) the storage and removal, storage and loading of cargo (d) the performance of all types of forwarding services (e) the rental of tractors and trailers (f) the provision and intermediation of services, in particular operational cost accounting and accounting for third-party firms. Share capital: EUR 50,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Director: ??????, ???????, Esslingen am Neckar, *??.??.????, authorized to represent individual parties 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. No longer Managing Director: ?????, ??????, Bornheim, *??.??.????.

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: Transcon GmbH, Esslingen a. Neckar, Germany.