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Authorized signatory (ppa) (2) · Shareholder agreement · Name: KÜHN Transport- und Lagerungsgesellschaft mbH Hrb5 Jul 2010 German Trade Register Announcements, Germany (23/06/2010)
Overview
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KÜHN Holding GmbH,
Ostbevern, Graf-Zeppelin-Ring 49, 48346 Ostbevern
. The shareholders' meeting of June 16, 2010 decided to amend the company contract in Section 1 (company, registered office) and with it the change of the company as well as an amendment of the social contract in Section 2 and with it the change of the object of the company. Furthermore, the Articles of Association were amended in Section 11 (compensation) and in Section 13 (decisions on shares/succession due to death). New company: KÜHN Transport- und Lagerungsgesellschaft mbH. The object of the company - the carrying out of all kinds of transport, the rental of vehicles, the storage and all related work, - the mediation of transport, - the purchase and sale as well a.s. the trade in vehicles of all kinds, - the provision of computer services and the trade in hardware and software, - the management of own assets and, in particular, the holding of holdings in other companies. Gesamtprokura together with a managing director or another authorized representative: ???, ???? ?????, Tecklenburg, *??.??.????; Rodriguez Gonzalez, Antonio José, Everswinkel, *??.??.????.
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: KÜHN Transport- und Lagerungsgesellschaft mbH, Ostbevern, Germany.
