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Managing Director: Max Porzig, Sylvia Porzig · Shareholder agreement · Name: Zollas Verzollungen GmbH · Proxy policy · Corporate Purpose Hrb10 Dec 2007 German Trade Register Announcements, Germany (05/12/2007)
Overview
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Zollas - Customs clearances, GmbH, Gottmadingen (
Zollstraße 33, 78244 Gottmadingen
). The shareholders' meeting of November 27, 2007 decided to amend the company agreement in Sections 1 (Company and Registered Office), Section 2 (object of the company), Section 4 (Management and Representation), Section 5 (Fiscal Year, Notices) and Section 7 (Annual Financial Statements/Appropriation of Profits). Company changed, now: Zollas Verzollungen GmbH. Subject changed, now: The implementation, mediation and advice of and in all customs and forwarding matters. General representation rules changed, well: If only one managing director is appointed, he represents alone. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. The power of representation may be regulated differently in individual cases. Appointed as Managing Director: Porzig, Sylvia, Gottmadingen, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. The power of representation in the case of managing directors has been amended: Porzig, Max, Gottmadingen, *??.??.????, authorized to represent each other individually 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 current state is available on the following page: Zollas Verzollungen GmbH, Gottmadingen, Germany.
