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Managing Director (4) · Change of headquarters · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb18 Jun 2018 German Trade Register Announcements, Germany
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HRB 83772: LOG. IQ Essen GmbH, Düsseldorf, Berliner Allee 26, 40212 Düsseldorf. GmbH. Partnership agreement of December 8, 2015 with amendment of December 8, 2016. The shareholders' meeting of March 1, 2018 has the amendment of the social contract in Section 2 and with it the; Relocation of Essen (previously District Court of Essen HRB 26868) to Düsseldorf. Business address: Berliner Allee 26, 40212 Düsseldorf. Subject: Acquisition and management of own land. Share capital: EUR 25,000.00. General; Representation regulation: 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: Groen, Johannes Wilhelmus, Nieuw-Vennep/ Netherlands, *??.??.????; Kennedy, Mariaan, Zandvoort/Netherlands, *??.??.????; Richard, Guibert José A., Amsterdam/Netherlands, *??.??.????; Smit, Jeroen, Wassenaar/Netherlands, *??.??.???? each with the power to enter into legal transactions on behalf of the company 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: LOG.IQ Essen GmbH, Dusseldorf, Germany.
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