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Managing Director: Stephan Albers, Peter Hermes · No longer Managing Director: Philipp Daniels, Uwe Koch · Capital: €30,000 · Shareholder agreement · Name: Honold LTS North GmbH · Corporate Purpose Hrb 29 Jan 2021 German Trade Register Announcements, Germany
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HRB 120774: DEVINA Fünfundachtzigste Beteiligungs GmbH, Frankfurt am
Unnamed street ??, 60528 Frankfurt a. Main, Germany
. The Shareholders' Meeting of 23 December 2020 decided to amend the partnership agreement in Sections 1.1 (Company), Section 3 (Purpose) and 2 (Share Capital) and with it to increase the share capital by EUR 5,000.00. New company: Honold LTS North GmbH. New item: The provision of logistical services to Airbus. New share capital: EUR 30,000.00. Appointed as Managing Director: Albers, Stephan, Nordenham, *??.??.????; Dr. Hermes, Peter, Lemgo, *??.??.????, each 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: Daniels, Philipp, Frankfurt am Main, *??.??.????; Koch, Uwe, Altrip, *??.??.????.
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: Honold LTS North GmbH, Nordenham, Germany.