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Registration · Managing Director (2) · Capital: €25,565 · Shareholder agreement · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb13 Jul 2007 German Trade Register Announcements, Germany (05/07/2007)
Overview
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IGS Intermodal Container Logistics GmbH, Quickborn/Krs. Pinneberg (
Max-Weber-Straße 10, 25451 Quickborn
). Subject: Organisation, logistics, shipping and transport of containers of all kinds. Capital: EUR 27,250.00 Representation scheme: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Directors: 1. Schreiner, Olaf, *??.??.????, Quickborn; with the power to represent the company alone; Managing Director: 2. ?????????, ??????? ??, *??.??.????, Quickborn Legal Form: Limited Liability Company; Partnership agreement of October 6, 1995; By resolution of the shareholders' meeting of May 3, 2007 the registered office of the company was moved from Hamburg (Amtsgericht Hamburg HRB 60104) to Quickborn/Krs. Pinneberg and the company of the company sowi was changed to Section 1 (company and registered office of the company), previous company: IGS Logistic-Terminal Verwaltungs GmbH. By decision of the shareholders' meeting of May 3, 2007, the share capital of the company was changed to EUR 25,564.59, increased by EUR 1,685.41 to EUR 27,250.00, the object of the company and the representation scheme were amended and the СД agreement was completely revised, in particular in Section 2 (object of the company) and Section 7 n.F. (representation). Note: Date of first registration: December 6, 1995.
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: IGS Intermodal Container Logistics GmbH, Quickborn, Germany.