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MD: Michael Meyer, Rolf Meyer · No longer MD (2) · Change of headquarters: Arndt Beteiligungs GmbH · Capital: €26,000 · Shareholder agreement · Proxy policy … Hrb8 Dec 2008 German Trade Register Announcements, Germany (05/12/2008)
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Meyer & Meyer Intercenterverkehre GmbH, Osnabrück (
Unnamed street ??, 49084 Osnabrück, Germany
). GmbH. partnership agreement of November 23, 201982, amended several times. The shareholders' meeting of July 16, 2008 decided to amend the partnership agreement in Section 1 (company and registered office) and with it to transfer its registered office from Lübbecke (previously Amtsgericht Bad Oeynhausen HRB 8719) to Osnabrück. The Shareholders' Meeting of July 16, 2008 decided to amend the partnership agreement in Section 3 (share capital, share contributions) and with it the conversion of the share capital from DEM 50,000.00 to DEM 25,564.59 and the increase of EUR 435.41 to EUR 26,000.00. The shareholders' meeting of July 16, 2008 also decided to amend the company contract in Section 1 (company and registered office) and, with it, to change the name of the company, to amend the company's object (object of the company) and to amend the object of the company, as well as to amend the company's business contract (management and representation) and, in addition, to completely recast the company contract. Changed, now: seat moved, now: object changed, now: Object: The forwarding and transport of goods, in particular clothing and textiles, with own trucks or by means of transport companies. Share capital: EUR 26,000.00. General representation scheme: If there is only one managing director, 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: ???????, ???????, Bielefeld, *??.??.????; ??????????????, ????, Hagen, *??.??.????. Appointed a.s. Managing Director: Meyer, Michael, Osnabrück, *??.??.????; Meyer, Rolf, Osnabrück, *??.??.????, each with individual representatives.
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 & Meyer Intercenterverkehre GmbH (früher: Arndt Beteiligungs GmbH), Osnabrück, Germany.
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