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Authorized signatory (ppa): Peter Siecker · MD (2) · No longer MD (1) · Change of headquarters: SST GmbH · Address · Capital: €250,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 10 Jul 2009 German Trade Register Announcements, Germany (09/07/2009)
Overview
Text
SST GmbH,
Hamburg, Peuter Elbdeich 5-9, 20539 Hamburg
. GmbH. Partnership agreement of February 9, 1993 several times, most recently amended in accordance with the resolution of the Shareholders' Meeting of August 24, 2005. The shareholders' meeting of May 27, 2009 has approved the recasting of the partnership agreement, in particular in Section 1 of the Company. 1.2 (seat) and 6 (representation) and with it decided to transfer its registered office from Dresden (previously Amtsgericht Dresden HRB 23713) to Hamburg. Business address:
Peuter Elbdeich 5-9, 20539 Hamburg
. The anot-dentoum is the organisation and implementation of freight transport services, in particular specialising in high-mass transport goods, large dimensions and those with special technical transport requirements. At the same time, freight forwarding transactions are severed, warehouse transactions are taken over and advice in the logistics sector. Share capital: EUR 250,000.00. 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Retired Managing Director: ??????????, ?????, Freising, *??.??.????. Managing Director: ???????, ????, Ottobrunn, *??.??.????, authorised to represent in accordance with general representation rules. Managing Director: Walter, Ralph, Hamburg, *??.??.????, 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. Overall prokura together with a managing director or another authorized representative: Siecker, Peter, Hamburg, *??.??.????.
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: SST GmbH, Hamburg, Germany.