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Managing Director: Annett Hofmann, Heiko Nowak · Change of headquarters: Rhenus Medien Gotha Verwaltungs GmbH · Address · Capital: €25,000 · Shareholder agreement · Corporate Purpose Hrb23 Apr 2021 German Trade Register Announcements, Germany
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HRB 518153: Twenty 5 Logistik Verwaltungs GmbH, Gotha, Langenscheidtstraße 10, 99867 Gotha. limited liability company. Partnership agreement of 18 September 2003, last amended on 20 February 2012. The Shareholders' Meeting of 11 March 2021 with an addendum of 25 March 2021 has decided on the amendments to Sections 1 (Company, previously 'Rhenus Medien Gotha Verwaltungs GmbH', and Headquarters, until now Holzwickede, District Court of Hamm HRB 4374 ) and 2 (object of the company) of the Partnership Agreement. Change of business address: Langenscheidtstraße 10, 99867 Gotha. Subject of the company: management, management and participation in service companies, in particular the participation as a personally liable partner in Twenty 5 Logistics GmbH & Co. KG. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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. Managing Director: Nowak, Heiko, Castrop-Rauxel, *??.??.????. Managing Director: Hofmann, Annett, Schwabhausen, *??.??.????.
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: Twenty 5 Logistik Verwaltungs GmbH, Gotha, Germany.
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