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Managing Director (3) · Authorized signatory (ppa) (2) · Change of headquarters: TFG Verwaltungs GmbH · Address · Capital: €150,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb19 Nov 2013 German Trade Register Announcements, Germany (12/11/2013)
Overview
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TFG Transfracht Internationale Gesellschaft für kombinierten Güterverkehr mbH,
Unnamed street ??, 60327 Frankfurt, Germany
. GmbH. Partnership agreement of March 22, 1999, amended several times. The Shareholders' Meeting of August 19, 2013 decided on the complete recasting of the partnership agreement, in particular the modification of the company and the object of the company, the increase of the share capital by eur 50,000.00 in in-interest deposit and the transfer of its registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 76244 under the company TFG Verwaltungs GmbH) to Mainz. Business address:
Unnamed street ??, 60327 Frankfurt, Germany
. The aim is to organise and carry out cross-mode container traffic and other system transport to and from European seaports, including the necessary logistical services in hinterland transport; the conduct of all transactions directly or indirectly related thereto. Changed, now: Share capital: EUR 150,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: ?????, ?????????, née <strike>???????</strike>, Bad Homburg v. d. Höhe, *??.??.????; Corvers, Kerstin Elfriede, Geisenheim, *??.??.????. Managing Director: Gödde, Rainer, Wiesbaden, *??.??.????. Together with a managing director: ?????????????????, ???????, Bad Endbach, *??.??.????; Börke, Berit, Hamburg, *??.??.????.
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: TFG Transfracht GmbH, Mainz, Germany.