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Shareholder agreement · Corporate Purpose Hrb10 Jan 2012 German Trade Register Announcements, Germany (05/01/2012)
Overview
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Verwaltungsgesellschaft EGRIMA mbH,
Ratingen, Balcke-Dürr-Allee 3, 40882 Ratingen
. The shareholders' meeting of December 23, 2011 decided to amend the partnership agreement in Section 2 (1) and thus of the object of the company. In addition, Sections 3 (share capital - editorial) and 4 (management and representation; information provision) has been amended. New object of the company: (1) The object of the company is the management of own assets as well as the management of other companies under the assumption of personal liability, in particular, in the case of DKV EURO SERVICE GmbH & Co. KG, the object of which reads a.s. follows: the subject matter of the DKV EURO SERVICE GmbH & Co. KG: - the purchase, distribution in wholesale and retail trade, the import and export of motor vehicle fuels, other equipment and accessories and the trade signs "DKV" or "DKV EURO SERVICE" and other goods and goods and services of any kind, in particular in the field of commercial and private transport; - the purchasing, development, use and distribution of software programs and hardware components, especially in the area of billing systems; - the provision of services, in particular for the purpose of settlement of commercial and service transactions; - participation in other industrial, commercial and service enterprises. The company has one or more directors. If several directors have been appointed, two of them are jointly or one of them jointly with an authorized representative to represent the company. If only one managing director is appointed, he represents the company alone. The directors may be exempted from the restrictions of the § 181 BGB by a shareholder decision.
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: Verwaltungsgesellschaft EGRIMA mbH, Ratingen, Germany.