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Registration · Managing Director: Eva Kristin Siebel, Frank Siebel · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose · Subsidiary Hrb23 Oct 2006 German Trade Register Announcements, Germany (19/10/2006)
Overview
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SLD Siebel Logistik Dienstleistung GmbH, Burbach (
Thüringer Strasse 10, 57299 Burbach
). GmbH. Partnership agreement of July 31, 2006 with amendment of October 12, 2006. The shareholders' meeting of October 12, 2006 decided to amend the company contract in Section 2 (1) (object) and section 18 (final provisions) and with it the amendment of the subject matter. Subject: 1. The brokerage of forwarding operations in Germany and abroad, the mediation of transports, in particular special and heavy goods transports, as well a.s. advice and services in the forwarding industry. 2. The company is entitled to participate in other companies, regardless of their legal form and whether their registered office is located at home or abroad. It may set up branches at home and abroad. 3. The Company may also carry out all transactions which are likely to achieve or promote the company's purpose described. 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: Siebel, Frank, Burbach, *??.??.????; Siebel, Eva Kristin, née <strike>??</strike>, Burbach, *??.??.????, each with the power to enter into legal transactions on behalf of the company with the right to represent 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: SLD Siebel Logistik Dienstleistung GmbH, Burbach, Germany.