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Managing Director (2) · Change of headquarters: ASAM Spedition Transporte GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb13 Jul 2010 German Trade Register Announcements, Germany (09/07/2010)
Overview
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ASAM Spedition Transporte GmbH,
Unnamed street ??, 89079 Ulm, Germany
. GmbH. Partnership agreement of May 26, 1999. The Shareholders' Meeting of June 25, 2010 decided to amend the partnership agreement in Section 1 (Company, Headquarters, Fiscal Year). The seat is moved from Aichach (Amtsgericht Augsburg HRB 17275) to Ulm. New business address:
Unnamed street ??, 89079 Ulm, Germany
. Subject: Operation of an international forwarding agent, in particular logistic service and the warehousing of all kinds of goods. Share capital: EUR 25,000.00. 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 Directors: ????, ????????, Aichach, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Managing Director: ?????????, ?????, Münster, *??.??.????, 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.
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: ASAM Spedition Transporte GmbH, Ulm, Germany.