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Managing Director: Imad Hamdan · Authorized signatory (ppa) (1) · Change of headquarters: HMS Express GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb 18 Jun 2021 German Trade Register Announcements, Germany

Overview

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HRB 93946: HMS Express GmbH,
Unnamed street ??, 40764 Langenfeld, Germany
. Limited liability company. Articles of association dated 10 July 2018. The shareholders' meeting on 29 April 2021 approved the amendment of the articles of association in § 1 no. 2 and with it the transfer of headquarters from Bochum (previously Amtsgericht Bochum HRB 17529) to Langenfeld decided. Business address:
Unnamed street ??, 40764 Langenfeld, Germany
. Object: The transport of any goods and commodities, unless a separate permit is necessary (small transports up to 3.5t). Common stock capital: 25.000,00 EUR. General representation regulation: If only one managing director is appointed, he represents the company alone. If several managing directors are appointed, the company is represented by two managing directors or by a managing director together with an authorized signatory. After change of residence Managing Director: Hamdan, Imad, Sundern, *??.??.????, entitled to individual representation with the authority on behalf of the company to conclude legal transactions with himself in his own name or a.s. a representative of a third party. After change of residence individual power of attorney: ??????, ??????, Sundern, *??.??.????.

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: HMS Express GmbH, Duisburg, Germany.