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Shareholder agreement Hrb24 Oct 2012 German Trade Register Announcements, Germany
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Text
HRB 26587 HB: Rhenus Port Services Verwaltungs GmbH,
Unnamed street ??, 28237 Bremen, Germany
. The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. By resolution of the shareholders' meeting of February 20, 2012, Section 7 (capital increase and reduction), section 8 (collection of shares), section 10 (shareholders' meetings), section 11 (resolution), section 13 (management and representation), section 16 (termination of the company) and section 17 (termination of the company) of the company contract were amended. By resolution of the shareholders' meeting of September 28, 2012, Sections 5 (share capital and share deposits) and section 18 (ineffectiveness) were amended.
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: Rhenus Port Services Verwaltungs GmbH, Duisburg, Germany.
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