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MD (3) · Control: SENATOR International Spedition GmbH · Control: SENATOR International Spedition GmbH · Change of headquarters: LOGICO Dienstleistungs GmbH · Address · Capital: €25,000 … Hrb1 Jul 2010 German Trade Register Announcements, Germany (30/06/2010)
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LOGICO Dienstleistungs GmbH,
Unnamed street ??, 22335 Hamburg, Germany
. GmbH. Partnership agreement of June 8, 1999 several times, most recently amended in accordance with the resolution of the Shareholders' Meeting of November 28, 2005. The Shareholders' Meeting of June 3, 2010 decided to amend the partnership agreement in Sections 2 (seat) and 5 and with it the transfer of its registered office from Affing (previously Amtsgericht Augsburg HRB 21646) to Hamburg. Business address:
Unnamed street ??, 22335 Hamburg, Germany
. Subject: Transport and logistics services for all industries. Share capital: EUR 25,000.00. 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. Managing Director: Kirschbaum, Tim-Oliver, Hamburg, *??.??.????; Kirschbaum, Uwe Heiko, Hamburg, *??.??.????, each with individual representatives; 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: ????, ???????? ?????????, Affing, *??.??.????, authorised to represent in accordance with general representation rules; 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. With the SENATOR International Spedition GmbH based in Hamburg (Amtsgericht Hamburg HRB 60801) a.s. the dominant company, a control and profit transfer agreement was concluded on May 4, 2009. The shareholders' meeting of May 4, 2009 approved him. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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: LOGICO Dienstleistungs GmbH, Hamburg, Germany.
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