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Managing Director: E. Dubbers-Albrecht, Ulrich G. Gesolowitz · Authorized signatory (ppa) (5) · Address · Capital: €300,000 · Shareholder agreement · Proxy policy · Corporate Purpose · Subsidiary Hrb3 Feb 2009 German Trade Register Announcements, Germany (02/02/2009)
Overview
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Ipsen Air Logistics GmbH,
Unnamed street ??, 22848 Norderstedt, Germany
. Business address:
Unnamed street ??, 22848 Norderstedt, Germany
. GmbH. By resolution of the shareholders' meeting of December 12, 2008 the seat of Hamburg has been moved from Hamburg to Norderstedt. The partnership agreement, initially amended until December 20, 2007, is amended in Section 1 (seat). Branch offices established: 1. fastspedSpeditionsgesellschaft mb, H
Unnamed street ??, 40471 Düsseldorf, Germany
; 2. fastsped Speditionsgesellschaft mbH Frankfurt am Main branch, 65451 Kelsterbach; 3. fastsped Speditionsgesellschaft mbH Hannover branch, 30669 Hannover; 4. fastsped Speditionsgesellschaft mbH Munich branch, 85399 Hallbergmoos; 5. fastsped Speditionsgesellschaft mbH Stuttgart branch, 70794 Filderstadt. Subject: Operation of an international forwarding agent and the provision of related services as well as the execution of all related transactions. Capital: EUR 300,000. Representation: 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: Dubbers-Albrecht, Eduard, *??.??.????, Bremen and Gesolowitz, Ulrich G., *??.??.????, Kisdorf; each with the power to represent the company alone and to conclude legal transactions with itself or as a representative of third parties. Individual procura: ???????, ??????, *??.??.????, Garbsen. Prokura together with a managing director or another authorized representative with restrictions on the branch in Düsseldorf: ?????, ????, *??.??.????, Wuppertal. Prokura together with a managing director or another authorized representative Ltd. to the branch Kelsterbach: ???????, ????, *??.??.????, Gengenbach. Prokura together with a managing director or another authorized representative with restrictions on the company headquarters in Norderstedt: ??????????, ????????, *??.??.????, Ellerau. Prokura together with a managing director or another authorized representative with restrictions on the branch in Stuttgart: ???????, ???????, *??.??.????, Neu-Ulm (Pfuhl).
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: Ipsen Air Logistics GmbH, Bremen, Germany.
