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MD: Otto Wilhelms · Change of headquarters: DPC Automobil-Handels-GmbH · Address · Capital: €25,600 · Shareholder agreement · Proxy policy … Hrb6 Mar 2009 German Trade Register Announcements, Germany (04/03/2009)
Overview
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Company TLS Transport-Logistic-Systems GmbH,
Wilhelmshaven, An der Junkerei 38, 26389 Wilhelmshaven
. GmbH. Partnership agreement of November 8, 1994, amended several times. The shareholders' meeting of December 29, 2008 decided to amend the partnership agreement in Section 1 (company and registered office of the company) and with it the change of the company and the transfer of the registered office from Wittenförden (previously Amtsgericht Schwerin HRB 5840) to Wilhelmshaven as well as further an amendment in Section 2 (object of the company). Business address:
An der Junkerei 38, 26389 Wilhelmshaven
. Subject: The object of the company is logistics for the management, management and monitoring of transports for third parties. Share capital: EUR 25,600.00. 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. Managing Director: Wilhelms, Otto, Bockhorn, *??.??.????, 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: TLS Transport-Logistic-Systems GmbH, Wilhelmshaven, Germany.
