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Managing Director: Jürgen Strieder · Capital: €260,000 · Shareholder agreement · Name: Strieder Spedition GmbH · Proxy policy · Corporate Purpose Hrb15 Dec 2009 German Trade Register Announcements, Germany (30/11/2009)
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Spedition Strieder GmbH,
Unnamed street ??, 35799 Merenberg, Germany
. The shareholders' meeting of August 3, 2009 decided in particular on the recasting of the company agreement to amend Section 2 (object), the conversion of the share capital to euros and at the same time an increase in the share capital by EUR 4,355.00 and the corresponding amendment of the partnership agreement in Section 3, so that the amendment of Section 7 (transfer and debit of shares) was amended. New company: Strieder Spedition GmbH. New item: Transport of all kinds of goods at home and abroad. The company is also entitled to act as a carrier and to maintain a forwarding agent with storage and to carry out forwarding and logistic services of all kinds. New share capital: EUR 260,000.00. New 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. Changed, now: Managing Director: Strieder, Jürgen, Forwarding Agent, Merenberg, *??.??.????, 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: Strieder Spedition GmbH, Merenberg, Germany.
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