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Managing Director (1) · Change of headquarters: ED Logistic UG · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb30 Jan 2015 German Trade Register Announcements, Germany
Overview
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HRB 83433: ED Logistic GmbH,
Unnamed street ??, 42799 Leichlingen, Germany
. GmbH. The shareholders' meeting of January 12, 2015 has decided to amend the partnership agreement in Section I. 2. and with it the transfer of the registered office from Lohmar (previously Amtsgericht Siegburg HRB 12727) to Leichlingen. In addition, the partnership agreement was signed in Section I.1. (Company) and Section V. (Representation and Management). The share capital of the company was increased by 24,000 euros to 25,000.00 euros and the partnership agreement was changed to Section IV. The social contract has been recast. Business address:
Unnamed street ??, 42799 Leichlingen, Germany
. Subject: The provision of logistics services, together with all related activities and the carrying out of transports. 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. Managing Directors: ???????, ??????, Leverkusen, *??.??.???? 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: ED Logistic GmbH, Leichlingen, Germany.