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Reg­is­tra­tion · Authorized signatory (ppa): Daniela Bappert, Hannelore Vierlich · Managing Director (2) · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb22 Dec 2006 German Trade Register Announcements, Germany (19/12/2006)

Overview

Text

Meyer Quick Service Logistics Verwaltungs GmbH, Friedrichsdorf (
Unnamed street ??, 61381 Friedrichsdorf, Germany
). GmbH. Partnership agreement of November 27, 2006 with amendment of December 13, 2006. Object: holding and managing shareholdings, in particular the assumption of the personal liability of Meyer Quick Service Logistics GmbH & Co. KG. 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. Managing Director: Bappert, Markus, Friedrichsdorf, *??.??.????, 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. Managing Directors: ????????, ??????, Usingen, *??.??.????, 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. Gesamtprokura together with a managing director or another authorized representative: Bappert, Daniela, née <strike>????????</strike>, Friedrichsdorf, *??.??.????; Vierlich, Hannelore, née <strike>?????</strike>, Friedrichsdorf, *??.??.????.

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: Meyer Quick Service Logistics Verwaltungs GmbH, Friedrichsdorf, Germany.