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Shareholder agreement · Proxy policy · Corporate Purpose Hrb24 May 2019 German Trade Register Announcements, Germany (23/05/2019)
Overview
Text
HRB 83923 B: Toll Collect GmbH,
Berlin, Linkstraße 4, 10785 Berlin
. The aim is to establish a system for the collection and control of lorry tolls, the provision of services related to the European Electronic Toll Service (EEMD] and the provision of services related to the establishment and operation of a system for collecting and controlling the infrastructure levy. Representation regulation: The company is represented by two managing directors jointly or by a managing director together with an authorized representative. If the company has only one managing director, he shall represent the latter alone until the appointment of a second managing director. Legal form: By resolution of the shareholders' meeting of May 17, 2019, the СД agreement is completely redrafted and in particular amended in Section 2 (object of the company) and in Section 6 - new - (management and representation).
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: Toll Collect GmbH, Berlin, Germany.