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MD (1) · Control: Reinert Logistic GmbH & Co. KG · Control: Reinert Logistic GmbH & Co. KG · Change of headquarters: REINERT Investitions GmbH · Capital: €25,000 · Share­holder agreement … Hrb26 Apr 2007 German Trade Register Announcements, Germany (19/04/2007)

Overview

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REINERT Investitions GmbH, Loop (
Unnamed street ??, 02959 Loop - Mulkwitz, Germany
). GmbH. Partnership agreement of December 14, 2006. The shareholders' meeting of February 2, 2007 decided to amend the partnership agreement in Section 1 (Company and Registered Office, previously Berlin, Amtsgericht Charlottenburg (Berlin) HRB 105356 B). The object of the undertaking: acquisition and rental of vehicles of any kind. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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 Director: ???????, ????, loop, *??.??.????, authorized to represent one person; 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. On December 14, 2006, the company entered into a control and profit transfer agreement with the Reinert Logistic GmbH & Co. KG with its registered office in Schleife (Amtsgericht Dresden HRA 4972) a.s. the dominant company. The Shareholders' Meeting approved by resolution of December 14, 2006.

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: REINERT Investitions GmbH, Schleife, Germany.