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No longer Authorized signatory (ppa) (2) · Managing Director (3) · Address · Seat: Geestgottberg · Name: Happy Translogistik GmbH · Company statute · Corporate Purpose Hrb10 Nov 2008 German Trade Register Announcements, Germany (06/11/2008)
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Verwaltungsgesellschaft Happy Beton Stendal mbH,
Unnamed street ??, 39615 Geestgottberg, Germany
. The shareholders' meeting of March 19, 2008 decided to amend Sections 1 (company and registered office) and 2 (object of the company) of the Articles of Association. New company: Happy Translogistik GmbH. New seat: Geestgottberg. Business address:
Unnamed street ??, 39615 Geestgottberg, Germany
. New object: execution and execution of logistics lines of all kinds for own and external account and trade in building materials of all kinds; the provision of temporary staff to third parties for the performance of all types of services and all related activities and transactions. Appointed: Managing Director: Butenschön, Jens, Brietlingen, *??.??.????; Manzke, Felix-Benjamin, Lüneburg, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Changed, now: Managing Director: ?????, ?????, Geestgottberg, *??.??.????, with the authority to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Procura terminated: ????, ????????, Briest/Tangerhütte, *??.??.????; ???????, ??????, Langensalzwedel, *??.??.????.
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: Happy Translogistik GmbH, Seehausen, Germany.
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