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Managing Director (4) · Control: LOG.IQ Beteiligung GmbH · Control: LOG.IQ Beteiligung GmbH · Change of headquarters · Address · Capital: €500,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb25 Jun 2018 German Trade Register Announcements, Germany
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HRB 83828: LOG. IQ Rheine GmbH, Dusseldorf, Berliner Allee 26, 40212 Düsseldorf. GmbH. Partnership agreement of July 28, 2005, later amended. The shareholders' meeting of March 1, 2018 has the amendment of the social contract in Section 2 and with it the; Relocation of rheine (previously District Court of Steinfurt HRB 7071) to Düsseldorf. Business address: Berliner Allee 26, 40212 Düsseldorf. Subject: The management, leasing and leasing of warehouses and logistics centres. Share capital: EUR 500,000.00. 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, *??.??.???? to enter into legal transactions on behalf of the company as a representative of a third party. With the Rheinische Lagerhaus GmbH -after change of company and; Seat transfer now LOG. IQ's participation GmbH based in Düsseldorf ( District Court of Dusseldorf HRB 83767) a.s. the dominant company is concluded on March 24, 2015 a control and profit transfer agreement. He was approved by the Shareholders' Meeting of March 24, 2015.
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 Rheine GmbH, Dusseldorf, Germany.
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