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Managing Director: Josef A. Leising, E. P. · Change of headquarters: MIZ International Logistics GmbH · Address · Capital: €30,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 7 Jun 2010 German Trade Register Announcements, Germany (31/05/2010)
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MIZ International Logistics GmbH,
Unnamed street ??, 26384 Wilhelmshaven, Germany
. GmbH. Partnership agreement of February 24, 1999, amended several times. The shareholders' meeting of May 5, 2010 decided to amend the partnership agreement in Section 1 (company, registered office, financial year) and with it the transfer of its registered office from Rostock (previously Amtsgericht Rostock HRB 10935) to Wilhelmshaven. Business address:
Unnamed street ??, 26384 Wilhelmshaven, Germany
. Subject: Worldwide trade in equipment, equipment, software and spare parts as well as international technical and logistical support of systems, systems and equipment in plant and materials management. Share capital: EUR 30,000.00. 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. Managing Directors: Dr. Leising, Josef A., Jever, *??.??.????, 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. Managing Director: Pfannenschmidt, Edmund, Wilhelmshaven, *??.??.????, authorised to represent them together with another managing director or an authorized representative.
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: MIZ International Logistics GmbH, Wilhelmshaven, Germany.