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MD (1) · Name: PIN Mail Regensburg GmbH · Company statute · The marketing, mediation, implementation and other provision of postal services, in particular regional postal services, in the postcode … Hrb11 Jan 2008 German Trade Register Announcements, Germany (07/12/2007)
Overview
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City Mail Regensburg GmbH, Regensburg (
Unnamed street ??, 93047 Regensburg, Germany
). The Shareholders' Meeting of November 9, 2007 redrafted the Articles of Association. Also amended were Sections 1 (Company), 2 (Object) and 5 (Representation Regulation). New company: PIN Mail Regensburg GmbH. New business object: the marketing, mediation, implementation and other provision of postal services, in particular regional postal services, in the postcode areas 923, 924, and 93. Postal services in this sense are (i) all postal services authorised by the Federal Network Agency for Electricity, Gas, Telecommunications, Post and Railways on the basis of the PostG (ii) all other postal services permitted today or in the future on the basis of the PostG and (iii) all other postal services, including the sorting and transport of consignments, which are not subject to regulation. Postal services in this sense do not include the installation and delivery of newspapers, advertisements, supplements and brochures (direct distribution), in particular in so far as these are non-publishing products. Insofar as postal services are subject to licensing, the right to start their activities is subject to the issue of a corresponding licence. If only one managing director is appointed, he represents 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. Each managing director is authorised to carry out legal transactions on behalf of the company a.s. a representative of a third party. Changed the power of representation, now: Managing Director: ????, ??????, Lappersdorf, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company in its own name.
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: City Mail Regensburg GmbH, Regensburg, Germany.
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