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Authorized signatory (ppa) (16) · Managing Director (1) · Change of headquarters: ABX LOGISTICS (Deutschland) GmbH · Capital: €10.2M · Shareholder agreement · Proxy policy · Corporate Purpose Hrb23 Sept 2008 German Trade Register Announcements, Germany (22/09/2008)
Overview
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ABX Logistics (Deutschland) GmbH, Kelsterbach (
Unnamed street ??, 65451 Kelsterbach, Germany
). GmbH. partnership agreement of July 2, 201968, amended several times. The shareholders' meeting of August 25, 2008 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Duisburg (previously Amtsgericht Duisburg HRB 2689) to Kelsterbach. Subject: The operation of all types of forwarding, shipping, freight, handling and warehousing transactions. Share capital: EUR 10,226,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Appointed a.s. Managing Director: ??????, ???????, Nauheim, *??.??.????. Overall prokura together with a managing director or other authorized representative: ??????????, ???, Unterschleißheim, *??.??.????; Bolland, ??????, ????????, *??.??.????; Brandt, ???????????, ????????, *??.??.????; ????????, ????????, *??.??.????; Dieterle, ?????????, ???????????, *??.??.????; ??????, ?????, Dusseldorf, *??.??.????; ?????, ??????????, *??.??.????; ????????, ???????, Main Valley, *??.??.????; ???????, ????, Kleinwallstadt, *??.??.????; Häsel, ??????, ????????, *??.??.????; ?????, ????, Oberkrich-Bottenau, *??.??.????; ????, ??????, Willstätt, *??.??.????; ?????, ???????, Schönebeck, *??.??.????; ?????, ??????, *??.??.????97; ????????, ????????, Oberkirch, *??.??.????; ??????, ???????, Appenweier, *??.??.????.
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: ABX LOGISTICS (Deutschland) GmbH, Kelsterbach, Germany.
