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Managing Director: Joachim Grüssinger · No longer MD (1) · Change of headquarters: Rheinsee 343. V V GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb14 Jun 2011 German Trade Register Announcements, Germany (08/06/2011)
Overview
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A.J.G. Logistik GmbH,
Unnamed street ??, 71732 Tamm, Germany
. GmbH. Partnership agreement of March 30, 2011. The shareholders' meeting of May 10, 2011 decided to amend the partnership agreement in Sections 1 (company, registered office) and section 2 (object of the company). The seat is moved from Düsseldorf (Amtsgericht Düsseldorf HRB 65395) to Tamm. So far: "Rheinsee 343. V V GmbH"; New business address:
Unnamed street ??, 71732 Tamm, Germany
. Object changed, now: holding and managing investments in logistics companies, the provision of forwarding services and related ancillary services. Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Appointed as Managing Director: Grüssinger, Joachim, Heilbronn, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. No longer Managing Director: ?????, ????????, Wesseling, *??.??.????.
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: A.J.G. Logistik GmbH, Heilbronn, Germany.
