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Managing Director: Joachim Berends, Hermann Thien · Shareholder agreement · Corporate Purpose Hrb 27 Oct 2014 German Trade Register Announcements, Germany
Overview
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HRB 130205: Nutzfahrzeuge GmbH, Nordhorn,
Nordhorn, Otto-Hahn-Straße 1, 48529 Nordhorn
. The shareholders' meeting of October 10, 2014 decided to amend the company contract in Section 2 and with it to amend the object of the company as well as to recast the articles of association. New business object: purchase and sale, brokerage and rental, maintenance and repair of commercial vehicles and motor vehicles as well as trailers of all kinds. The company can also operate bus, forwarding and storage operations as well as railway infrastructure. Changed, now: Managing Director: Berends, Joachim, Bad Bentheim, *??.??.????; Thien, Hermann, Emlichheim, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company in its own name or 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: Nutzfahrzeuge GmbH, Nordhorn, Nordhorn, Germany.