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Managing Director: Dirk Landwehr · Change of headquarters: omega logistik GmbH · Address · Capital: €50,000 · Share­holder agreement · Company statute · Corporate Purpose Hrb 20 Sept 2021 German Trade Register Announcements, Germany

Overview

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HRB 10525: omega logistik GmbH,
Unnamed street ??, 96047 Bamberg, Germany
. Limited liability company. Articles of Association of 5 September 2013. The shareholders' meeting on 28 July 2021 resolved to amend § 1 (1.2) (registered office, previously Potsdam, Potsdam District Court HRB 26596 P) of the Articles of Association. Changed, now: Business address:
An der Weberei 4, 96047 Bamberg
. Object of the company: Services only for companies of food processing, food distribution and food trade, in particular the provision of personnel services in the operational functional areas of packaging, shipping, picking and storage and all related activities. Common stock capital: 50.000,00 EUR. If only one managing director is appointed, he represents the company alone. If several managing directors have been appointed, the company is represented by two managing directors or by a managing director together with an authorized signatory. Managing Director: Landwehr, Dirk, Bamberg, **??.??.????, authorized to represent individually; with the authority to conclude legal transactions on behalf of the Company with itself 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 latest known state is available on the following page: omega homecare GmbH, Bamberg, Germany.