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Managing Director (1) · No longer Managing Director (1) · Change of headquarters: Yves Rocher Logistik GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb7 Oct 2008 German Trade Register Announcements, Germany (09/09/2008)
Overview
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Yves Rocher Logistik GmbH, Germersheim (
Unnamed street ??, 76726 Germersheim, Germany
). GmbH. Partnership agreement of March 17, 2008. Subject: The provision of services and activities of a logistics company, in particular the reception, storage, sorting and grouping of goods as well as the receipt of orders, preparation, conditioning, packaging and dispatch of goods. Share capital: EUR 25,000.00. General representation scheme: The company has one or more directors. If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director in association with one authorized representative. Appointed as Managing Director: ??????, ???????? ??????? ???????, La Wantzenau/ France, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself or as a representative of a third party. No longer Managing Director: ?????????, ??????, Munich, *??.??.????. The shareholders' meeting of July 1, 2008 decided to amend the partnership agreement in Section 1 (company, registered office) and with it the transfer of its registered office from Munich (previously Amtsgericht München HRB 173502) to Germersheim, as well a.s. the amendment of Section 2 (object of the company) and with it the change of the object of the company.
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: ID Logistics Central GmbH, Griesheim, Germany.
