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Managing Director: Oliver Schwemmer · Change of headquarters: Heinloth Logistik I GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb11 Feb 2011 German Trade Register Announcements, Germany (10/02/2011)
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OTL Rostock Transport + Logistik GmbH, Ungenannte Str. ??, 18147 Rostock, Germany. GmbH. The shareholders' meeting of December 17, 2010 decided to amend the partnership agreement in Section 1 (company, registered office) and with it the company and the transfer of its registered office from Roth (previously District Court of Nuremberg HRB 25587) to Rostock. Business address: Ungenannte Str. ??, 18147 Rostock, Germany. Subject: Operation of an international transport and forwarding company as well as the acquisition of logistics projects and concepts. Share capital: EUR 25,000.00. General representation scheme: If there is only one managing director, 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. Appointed as Managing Director: Schwemmer, Oliver, Heideck, *??.??.????, authorized to represent one person; 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: OTL Rostock Transport + Logistik GmbH, Rostock, Germany.
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