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Managing Director (2) · No longer Managing Director (1) · Address · Shareholder agreement · Name: Emons Schwerin GmbH · Corporate Purpose Hrb18 May 2010 German Trade Register Announcements, Germany (14/05/2010)
Overview
Text
Kristall 131. GmbH,
Unnamed street ??, 10117 Berlin, Germany
. On May 11, 2010, the shareholders' meeting decided to change the company and in accordance with the partnership agreement in Section 1 of the Year. 1, to amend the subject-matter of the company and in accordance with the social contract in Section 2. The social contract is recast as a whole. New company: Emons Schwerin GmbH. Business address:
Unnamed street ??, 51105 Köln, Germany
. New object of the company: the forwarding and storage of goods of any kind starting from a permanent establishment in the Schwerin area. Within this remit, the Company shall be entitled to carry out all transactions and measures which appear necessary or appropriate for the purpose of the company, including participation in companies. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is jointly represented by two directors. The directors are authorised to conduct legal transactions on behalf of the company in their own name or as a representative of a third party. No longer Managing Director: ?????????, ?????, Berlin, *??.??.????. Appointed a.s. Managing Director: ????, ??????, Solingen, *??.??.????; Putzmann, Herbert, Cologne, *??.??.????.
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: Emons Allgäu GmbH, Cologne, Germany.