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Registration · Managing Director: Jacob Brunsborg · Authorized signatory (ppa) (2) · Capital: €25,000 · Shareholder agreement · Corporate Purpose Hrb2 Feb 2015 German Trade Register Announcements, Germany (28/01/2015)
Overview
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HRB 10937 FL: JYSK Logistik GmbH (Kammlach),
Unnamed street ??, 24976 Handewitt, Germany
. GmbH. The object of the company is full-service logistics, i.e. planning and execution of the entire goods receipt, through the storage of commercial goods and picking up to the goods issue and distribution including returns as well as all similar or related business or services at the Kammlach logistics centre. Capital: EUR 25,000.00. The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Directors: 1. Brunsborg, Jacob, *??.??.????, Silkeborg/DK, with the power to represent the company alone with the power to enter into legal transactions with itself or as a representative of third parties. Prokura: 1. ???????? ???????, Aage, *??.??.????, Aabenraa/DK; individual procura with the power to conduct legal transactions with itself or as a representative of third parties; 2. ???????, ??? ??, *??.??.????, Flensburg; Individual procura with the power to conclude legal transactions with itself or as a representative of third parties. СД agreement of November 18, 2014.
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: JYSK Logistik GmbH (Kammlach), Handewitt, Germany.
