European Companies Search Engine
MD: P. D. · Change of headquarters: Haarhaus - Logistic GmbH Nat. und Int. Transporte und Logistikdienstleistungen · Address · Capital: €50,000 · Shareholder agreement · Proxy policy … Hrb 12 Feb 2009 German Trade Register Announcements, Germany (06/02/2009)
Overview
Text
Hair House - Logistic GmbH Nat. and Int. Transport and logistics services,
Unnamed street ??, 47877 Willich, Germany
. GmbH. Partnership agreement of April 14, 2000, amended several times. The shareholders' meeting of January 7, 2009 decided to amend the partnership agreement in Section I. Paragraph (3) and with it the transfer of its registered office from Mönchengladbach (previously Amtsgericht Moenchengladbach HRB 9395) to Willich. Business address:
Unnamed street ??, 47877 Willich, Germany
. Subject: national and international forwarding and logistics services. Share capital: EUR 50,000.00. General representation scheme: The company has one or more directors. If there is only one managing director, he represents the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By decision of the shareholders' meeting, individual or several directors may be granted individual power of representation as well a.s. exemption from the restrictions of the § 181 BGB. Managing Director: Dors, Patrick, Nettetal, *??.??.????, authorized to represent one another.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Haarhaus - Logistic GmbH Nat. und Int. Transporte und Logistikdienstleistungen, Koblenz, Germany.
