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Managing Director (1) · Change of headquarters: TK Transport + Logistik GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb15 Jun 2007 German Trade Register Announcements, Germany (04/06/2007)
Overview
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TK Transport + Logistik GmbH, Gommersheim (In the
Unnamed street ??, 67377 Gommersheim, Germany
). GmbH. Partnership agreement of July 15, 2002 with amendment of February 5, 2004. The shareholders' meeting of March 12, 2007 decided to amend the partnership agreement in Section 1 (2) (seat of the company) and with it the transfer of its registered office from Meckesheim (previously Amtsgericht Mannheim HRB 341865) to Gommersheim. Furthermore, the shareholders' meeting of March 12, 2007 decided to amend Sections 3 (share capital), 13 paragraph 2 (non-compete) and 15 (notices). Object: Delivery of goods, provision of transport and courier services as well as freight brokerage of all kinds, limited to transports of up to 3 tons. 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: ??????????, ???????? ????????, Gommersheim, *??.??.????, 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: TK Transport + Logistik GmbH, Gommersheim, Germany.