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Managing Director: Michael Sareyko · No longer Managing Director: Sven Kistenpfennig · Change of headquarters · Address · Capital: €25,000 · Proxy · Corporate Purpose Hrb22 Jul 2021 German Trade Register Announcements, Germany
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HRB 28280: DigiLog GmbH, Mayen, Am Wasserturm 7, 56727 Mayen. Limited liability company. Articles of Association of 10 December 2018 The shareholders' meeting of 29 June 2021 resolved on the amendment of the articles of association in § 3 (share capital and shares), § 4 (financial year, duration, registered office) and with it the transfer of the registered office from Mainz (previously District Court of Mainz HRB 48564) to Mayen. Change of business address: Am Wasserturm 7, 56727 Mayen. Purpose: The provision of logistics services for third parties, in particular for commercial goods and industrial goods, including hazardous substances. 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 have been appointed, the company is represented by two managing directors or by a managing director together with an authorized signatory. Appointed as Managing Director: Sareyko, Michael, Mayen, *??.??.????, authorized to represent individually with the authority to conclude legal transactions on behalf of the company with himself in his own name or a.s. a representative of a third party. No longer managing director: Kistenpfennig, Sven Georg, Mainz, *??.??.????.
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: DigiLog GmbH, Mayen, Germany.
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