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Managing Director: Metin Elkatmis · Change of headquarters: ETL Euro Logistik GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 5 Nov 2007 German Trade Register Announcements, Germany (02/11/2007)
Overview
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ETL Euro Logistik GmbH, Frankfurt am Main (
Unnamed street ??, 65936 Frankfurt a. Main, Germany
). GmbH. Partnership agreement of July 25, 2000 with amendment of January 10, 2001. The shareholders' meeting of June 12, 2007 decided to amend the partnership agreement in Section 1 of The Company (seat) and with it the transfer of Leer (previously Amtsgericht Aurich HRB 111090) to Frankfurt am Main. Subject: Carrying out all kinds of transports, logistics and all related transactions. 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 jointly represented by the directors. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or as a representative of a third party. Appointed a.s. Managing Director: Elkatmis, Metin, Frankfurt am Main, *??.??.????, authorized to represent one person individually.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: ETL Euro Logistik GmbH, Frankfurt a. Main, Germany.