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Managing Director: Georg F. Ehrlinger · Change of headquarters: EP-Eurologistik Verwaltungs GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb30 May 2008 German Trade Register Announcements, Germany (28/05/2008)
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EP-Eurologistik Verwaltungs GmbH, Bottrop (
Unnamed street ??, 46238 Bottrop, Germany
). GmbH. Partnership agreement of March 10, 2008. The shareholders' meeting of April 23, 2008 decided to amend the partnership agreement in Section 1 and with it the relocation of its registered office from Regensburg (previously Amtsgericht Regensburg HRB 10920) to Bottrop. Subject: the storage, the commercial takeover of forwarding services for third parties, as well as the trade in industrial goods, the latter to the extent not subject to authorisation. The object of the undertaking is also the acquisition and management of shareholdings and the assumption of personal liability and management of commercial companies, in particular the participation as a personally liable managing partner in one or more members of the Company, the subject-matter of which is taken from the subject-matter referred to in paragraph 1. 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: Ehrlinger, Georg Franz, Nittendorf, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other 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: EP-Eurologistik Verwaltungs GmbH, Bottrop, Germany.