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Managing Director (2) · No longer Managing Director (1) · Shareholder agreement · Name: Fiege International Contract Logistics GmbH · Corporate Purpose Hrb 13 Jan 2010 German Trade Register Announcements, Germany (12/01/2010)
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tts Global Logistics GmbH,
Greven, Joan-Joseph-Fiege-Straße 1, 48268 Greven
. The shareholders' meeting of December 7, 2009 decided to amend the company agreement in Sections 1 (company, registered office and financial year) and 2 (object of the company) and with it the change of the company and the object of the company. New company: Fiege International Contract Logistics GmbH. New object of the company: 1. The transport of goods by motor vehicles in long-distance and long-distance freight transport, as well as the forwarding and storage business. 2. The conduct of all related transactions, in particular the conduct of all types of logistics business and the leasing of such establishments and parts of the business. No longer Managing Director: ??????, ??????, Neuss, *??.??.????. Appointed as Managing Director: Dr. ????, ?????, Höxter-Brenkhausen, *??.??.????; ???????, ???????, Herford, *??.??.???? to enter into legal transactions on behalf of the company 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 latest known state is available on the following page: Fiege International Contract Logistics GmbH, Greven, Germany.