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Reg­is­tra­tion · Managing Director: Dirk Vollmer · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb7 Feb 2008 German Trade Register Announcements, Germany (04/02/2008)

Overview

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Lagerei und Spedition Dirk Vollmer GmbH, Neu Wulmstorf (
Unnamed street ??, 21629 Neu Wulmstorf, Germany
). GmbH. A company contract of November 8, 2007 with amendment of December 11, 2007. Subject: (a) storage of goods, their picking and onward transport (b) national and international forwarding services and all related activities (c) the purchase and sale of all kinds of consumer goods and the provision of related services, with the exception of transactions subject to authorisation. 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. The managing directors may be granted individual power of representation in each case. The directors may in each case be given the power to enter into legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Director: Vollmer, Dirk, Königsmoor, *??.??.????, 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.

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: Lagerei und Spedition Dirk Vollmer GmbH, Neu Wulmstorf, Germany.