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MD: Dietrich Haarmann · ppa (1) · Change of headquarters: Haarmann Logistics GmbH · Capital: €30,000 · Share­holder agreement · Proxy policy … Hrb11 Feb 2008 German Trade Register Announcements, Germany (31/01/2008)

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Text

Haarmann Logistics GmbH, Hamm (
Unnamed street ??, 59067 Hamm, Germany
). GmbH. Partnership agreement of December 16, 2004 with amendment of February 17, 2005. The shareholders' meeting of December 7, 2007 decided to amend the partnership agreement in Section 2 (seat) and with it the transfer of its registered office from Ascheberg (previously Amtsgericht Coesfeld HRB 9504) to Hamm. Object: transport, forwarding, storage and the logistical handling of all kinds of goods, in particular oils and other lubricants, as well as all related transactions. Share capital: EUR 30,000.00. 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: Haarmann, Dietrich, Ascheberg, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other in its own name or as a representative of a third party. Individual procura 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: ????????, ????????, Ascheberg, *??.??.????. The branch in Hamm was closed.
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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: Haarmann Logistics GmbH, Hamm, Germany.

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