European Companies Search Engine
Authorized signatory (ppa) (5) · Managing Director (2) · Change of headquarters: Logi-K GmbH · Capital: €100,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb3 Aug 2007 German Trade Register Announcements, Germany (02/08/2007)
Overview
Text
Logi-K GmbH, Garrel (
Unnamed street ??, 49681 Garrel, Germany
). GmbH. The shareholders' meeting of June 11, 2007 has decided to amend the partnership agreement in Section 1 (company and registered office) and with it the transfer of its registered office from Düsseldorf (previously Amtsgericht Düsseldorf HRB 42195) to Garrel, as well as the amendments to Sections 3 (share capital) and 7 (announcements) of the company agreement. Subject: Transport and logistics services. Share capital: EUR 100,000.00. 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 Director: ?????????, ???????, Düsseldorf, *??.??.????; ?????, ??????, Neumünster, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. Gesamtprokura together with a managing director with the authority to enter into legal transactions on behalf of the company as a representative of a third party: ?????, ??????, Westerstede, *??.??.????. Gesamtprokura together with a managing director or other authorized representative with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party: ?????????, ??????, Düsseldorf, *??.??.????; ?????, ??????, Hamburg, *??.??.????. Total prokura together with a managing director or other authorized representative: ?????????, ??????, large kneading, *??.??.????; ???????, ???????, Parma/Italy, *??.??.????.
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: Logi-K GmbH, Lutherstadt Wittenberg, Germany.