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Shareholder agreement Hrb27 Apr 2012 German Trade Register Announcements, Germany (26/04/2012)
Overview
Text
Contargo Verwaltungs GmbH,
Duisburg, August-Hirsch-Str. 3, 47119 Duisburg
. The shareholders' meeting of October 17, 2011 decided on the recasting of the partnership agreement, in particular the amendment in S. 2 (object of the company) and Section 13 (Management and Representation). the assumption of the personal liability of Contargo GmbH & Co. KG, which is the object of the company the organisational, economic and technical management of advisory services for freight transport a.s. well a.s. the provision of logistics services in the transport and storage sector. The company has one or more directors. If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By a shareholder decision, directors may be given the power to represent the company individually.
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: Contargo Verwaltungs GmbH, Duisburg, Germany.