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Shareholder agreement · Corporate Purpose Hrb15 Nov 2018 German Trade Register Announcements, Germany (13/11/2018)
Overview
Text
HRB 25854 HB: DSV Air & Sea GmbH,
Unnamed street ??, 28195 Bremen, Germany
. The aim is to plan, coordinate, carry out and broker national and mediate international transport of all kinds by sea, air, inland waterways and land, including charters and charters, as well as operating ships, aircraft and other means of transport, assemling suitable cargoes, brokering related transactions and advising related transactions, as well as forwarding, packaging, storage, handling and storage; trade in goods in the context of logistics projects which are part of one of the services described above. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Any managing director may be exempted from the prohibition to enter into legal transactions with himself or as a representative of third parties. By resolution of the shareholders' meeting of October 19, 2018, the object of the company and the general representation regulations as well a.s. the social contract have been amended accordingly and redrafted in total.
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: DSV Air & Sea GmbH, Bremen, Germany.
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