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Registration · Managing Director (2) · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb9 Feb 2009 German Trade Register Announcements, Germany (05/02/2009)
Overview
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Geodis Global Solutions Germany GmbH, Frankfurt am
Main, Colmarer Straße 11, 60528 Frankfurt am Main
. GmbH. Partnership agreement of January 26, 2009. Business address:
Colmarer Straße 11, 60528 Frankfurt am Main
. Subject: Logistic warehousing and warehousing, supply chain management for the benefit of third parties, monitoring and optimisation of supply chains, IT services including the design and acquisition of source codes in the field of logistics and transport, waste recovery and disposal, including related and related transactions that are related to or appropriate to serve this business object. In particular, in connection with this purpose, the registration, acquisition and transfer of industrial property rights, the acquisition, sale, distribution and management of immovable property and participation in other undertakings may be carried out. Where a permit is required for one of these activities, such an activity shall be carried out only if such authorisation has been granted. Share capital: EUR 25,000.00. 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 as Managing Director: ????, ??????, Frankfurt am Main, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Appointed as Managing Director: ????????, ??????, Dreieich, *??.??.????, authorized to represent one another; 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: GEODIS SCO Germany GmbH, Frankfurt a. Main, Germany.
