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Managing Director: Jia Luo · Change of headquarters: Accex Logistik GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb24 Feb 2014 German Trade Register Announcements, Germany (18/02/2014)
Overview
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Accex Logistik GmbH,
Unnamed street ??, 65795 Hattersheim, Germany
. GmbH. The shareholders' meeting of January 23, 2014 decided to amend the partnership agreement in Section 1.2 (seat) and with it the transfer of its registered office from Karlsruhe (previously Amtsgericht Mannheim HRB 718625) to Hattersheim. Business address:
Unnamed street ??, 65795 Hattersheim, Germany
. Subject: Provision of logistics services, in particular warehousing, fulfillment and settlement services for online business, logistics services for traditional international trade. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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 Director: Luo, Jia, Hattersheim am Main, *??.??.????, authorized to represent one another; 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: Accex-Kaiyuan SCS GmbH, Unna, Germany.