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Managing Director: Stephan Albers, Peter Hermes · ppa (1) · Change of headquarters: Honold LTS North GmbH · Address · Capital: €30,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 29 Apr 2021 German Trade Register Announcements, Germany
Overview
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HRB 216734: Honold LTS North GmbH,
Nordenham, Flagbalger Straße 5, 26954 Nordenham
. limited liability company. Partnership agreement of 26 June 2020 with amendment of 23 December 2020. The shareholders' meeting of 8 March 2021 decided to amend the partnership agreement in Section 2 (seat) and with it the transfer of its registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 120774) to Nordenham and to recast the social contract as a whole. Business address:
Flagbalger Straße 5, 26954 Nordenham
. Subject: Provision of logistics services to Companies of the Airbus Group. Share capital: EUR 30,000.00. 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. Managing Directors: 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. Individual procura: ????????, ?????, Krefeld, *??.??.????.
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.