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Managing Director: Haci Özkul, Hartwig A. Reinhartz · Change of headquarters: R & 0 Logistik GmbH · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb14 Feb 2006 German Trade Register Announcements, Germany (13/02/2006)
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R & O Logistik GmbH, Dortmund (Ungenannte Str. ??, 44319 Dortmund, Germany). GmbH. The shareholders' meeting of January 12, 2006 decided to amend the partnership agreement in Sections 1 (seat) and 10 (notices) and with it the transfer of its registered office from Hagen (previously District Court of Hagen HRB 4205) to Dortmund. The aim is to operate a national and international forwarding company and its associated business, to procure transport by land, sea and air, as well as to store and broker all kinds of transport orders. The object of the company is not in any way subject to authorisation activities. 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 Director: Reinhartz, Hartwig Andreas, Cologne, *??.??.????; Özkul, Haci, Cologne, *??.??.????, each 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: R & O Logistik GmbH, Dortmund, Germany.
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