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MD: A. W. · ppa (1) · Change of headquarters: Logitel Gesellschaft für Logistik und Automatenentwicklung im Telekommunikationsbereich mbH · Capital: €45,000 · Shareholder agreement · Proxy policy Hrb 20 Oct 2008 German Trade Register Announcements, Germany (14/10/2008)
Overview
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Logitel GmbH, Überlingen (
Unnamed street ??, 88662 Überlingen, Germany
). GmbH. Partnership agreement of May 17, 2002. The shareholders' meeting of September 19, 2008 decided to amend the partnership agreement in Section 1 (company and registered office). The seat is moved from Göttingen (Amtsgericht Göttingen HRB 3528) to Überlingen. Previously: "Logitel Gesellschaft für Logistik und Automatenentwicklung im Telekommunikationsbereich mbH", now: the development, purchase and sale as well as operation of innovative vending machines and logistics solutions for the card vending machine market; the sale of cash cards (prepaid cards, telephone cards) and similar products to end users, wholesalers and retailers via card vending machines; wholesale and retail trade of mobile phones and accessories. Share capital: EUR 45,000.00. 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. Individual power of representation may be granted. Managers may be exempted from the restrictions of the § 181 BGB in general. Managing Directors: Weber, Arne, Erkrath, *??.??.????, 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. Individual procura: ?????, ???????, Überlingen, *??.??.????.
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: faytech AG, Witzenhausen, Germany.