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No longer Managing Director (2) · Change of headquarters: EPOLOG Exportverpackung und Logistik GmbH · Capital: €113,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb25 Jan 2007 German Trade Register Announcements, Germany (05/01/2007)
Overview
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EPOLOG Exportverpackung und Logistik GmbH, Hanau (
Unnamed street ??, 63450 Hanau, Germany
). GmbH. Partnership agreement of September 22, 201976 with amendment of November 20, 2003. The Shareholders' Meeting of November 2, 2006 decided to amend the СД agreement in Section 1 (2) (seat) and with it the transfer of its registered office from Alheim (previously Amtsgericht Bad Hersfeld HRB 144) to Hanau. Subject: manufacture and trade of packaging of industrial and consumer goods of all kinds, hiring of workers and logistical services, including warehousing, each with all related activities. Share capital: EUR 113,000.00. 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. No longer Managing Director: ????, ?????, Alheim-Heinebach, *??.??.????. No longer Managing Director: Wiegers, Stephan, Gedern, *??.??.????, authorized to represent one another.
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: EPOLOG Exportverpackung und Logistik GmbH, Erlensee, Germany.