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Managing Director: Bayram Yasar · No longer MD: Mustafa Karakaya · Change of headquarters: MK Immobilien GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb29 Dec 2020 German Trade Register Announcements, Germany
Overview
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HRB 101333: PRO Lager&Logistik GmbH,
Unnamed street ??, 65479 Raunheim, Germany
. limited liability company. The shareholders' meeting of 18 September 2020 has decided to amend the partnership agreement in Section 1 (Company, until now: MK Immobilien GmbH), Section 1 (headquarters) and with it the transfer of its registered office from Heilbronn (previously Amtsgericht Stuttgart HRB 763618) to Raunheim and Section 2 (object of the company). Modified, now: Business address:
Unnamed street ??, 65479 Raunheim, Germany
. Subject: Civil engineering, warehouse logistics and recruitment. 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: Karakaya, Mustafa, Heilbronn, *??.??.????. Appointed as Managing Director: Yasar, Bayram, Mainz, *??.??.????, authorized to represent one person; 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.
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: PRO Lager & Logistik GmbH, Bonn, Germany.