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Managing Director (2) · Change of headquarters: Clipper Beständig Logistics GmbH · Address · Capital: €25,000 · Share­holder agreement · Company statute · Corporate Purpose Hrb2 Apr 2009 German Trade Register Announcements, Germany (24/03/2009)

Overview

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Clipper Beständig Logistics GmbH,
Unnamed street ??, 97469 Gochsheim, Germany
. GmbH. Partnership agreement of May 7, 2008. The Shareholders' Meeting of February 16, 2009 decided to amend Section 1 (2) (headquarters, previously Frankfurt am Main, Amtsgericht Frankfurt am Main HRB 83072) and 2 (object of the company) of the Articles of Association. Business address:
Unnamed street ??, 97469 Gochsheim, Germany
. Subject of the company: The execution and brokerage of forwarding and warehousing transactions and the storage, picking and storage of goods. It also covers the implementation of logistical tasks, in particular production and transport planning as a global service provider, and the resolution of just-in-time problems in the context of outsourcing operations, as well as participation in other companies and the management of own assets. Share capital: EUR 25,000.00. 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: ??????, ?????, Lincoln, *??.??.????; ???, ??????, Weyer, *??.??.????, each 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.

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: Clipper Logistics GmbH, Münchberg, Germany.