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Authorized signatory (ppa): Christian Sörgel · MD (5) · Change of headquarters: Geis Industrie - Service GmbH · Merger (4 companies) · Capital: €10M · Company statute · Corporate Purpose Hrb7 Nov 2008 German Trade Register Announcements, Germany (04/11/2008)
Overview
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Geis Industrie - Service GmbH, Nuremberg (
Duisburger Str. 45, 90451 Nürnberg
). GmbH. The Shareholders' Meeting of August 21, 2008 decided to amend Section 1 (seat, so far Ohrdruf, Amtsgericht Jena HRB 109781) of the Articles of Association. The object of the company is the implementation of logistics services, production-related services and related ancillary activities, as well as the development, creation, supply and documentation of logistics software. Share capital: EUR 10,000,000.00. 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. Managing Directors: Lammering, Ralf, Parsberg, *??.??.????; Lassen, Erik, Nuremberg, *??.??.????. Managing Director: Geis, Hans Georg, Nuremberg, *??.??.????; Geis, Wolfgang, salt, *??.??.????; Dr. Söllner, Johannes, Burgthann, *??.??.????, each with individual representatives; 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. Gesamtprokura together with a managing director or another authorized representative: Sörgel, Christian, Kainsbach, *??.??.????. The Geis Industrie - Service GmbH with its registered office in Nuremberg (Amtsgericht Nürnberg HRB 14435), Geis Autmotive Services GmbH with its registered office in Oberschleißheim (Amtsgericht München HRB 165143), the Bischoff Logistics GmbH based in Tanna (Amtsgericht Jena HRB 205891) and Bischoff Spedition, based in Nuremberg (Amtsgericht Nürnberg HRB 14128), are merged with the company on the basis of the merger agreement of August 21, 2008 and the resolutions of the shareholders' meetings of the same day.
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: Geis Industrie - Service GmbH, Nuremberg, Germany.