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Authorized signatory (ppa): Martin Oelrich · MD (1) · Change of headquarters: Gülker Spedition & Logistik GmbH · Address · Capital: €50,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb3 Jul 2009 German Trade Register Announcements, Germany (30/06/2009)
Overview
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Gülker Spedition & Logistik GmbH,
Unnamed street ??, 49549 Ladbergen, Germany
. GmbH. Partnership agreement of May 18, 2006 with amendment of November 2, 2008. The shareholders' meeting of June 5, 2009 decided to amend the partnership agreement in Section 1 (company, registered office) and with it the transfer of its registered office from Telgte (previously Amtsgericht Münster HRB 10515) to Ladbergen. Business address:
Unnamed street ??, 49549 Ladbergen, Germany
. Subject: Carrying out domestic and international transports of all kinds and providing logistical services and taking over the storage. Share capital: EUR 50,000.00. 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. If only one managing director is appointed, he is entitled to conduct legal transactions on behalf of the company with himself or as a representative of a third party. Appointed a.s. Managing Director: ??????, ??????, Telgte, *??.??.????. Individual procurators: Oelrich, Martin, Ladbergen, *??.??.????.
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: Gülker Spedition & Logistik GmbH, Ladbergen, Germany.