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Managing Director (1) · Shareholder agreement · Name: MERCAREON GmbH · Corporate Purpose Hrb7 Apr 2010 German Trade Register Announcements, Germany (30/03/2010)
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Transporeon Beteiligungs GmbH,
Unnamed street ??, 89077 Ulm, Germany
. The shareholders' meeting of March 16, 2010 decided to amend the partnership agreement in Sections 1 (company and registered office) and 2 (object of the company). Company changed, now: MERCAREON GmbH. Subject changed, now: development, production and distribution of Internet-based information systems for trading, the control of deliveries, the management of orders, the control of the supply chain and optimization of loading and unloading, given with the involvement of freight forwarders. Appointed as Managing Director: ????, ??????, Pfaffenhofen, *??.??.????, authorized to represent individual parties 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: MERCAREON GmbH, Ulm, Germany.
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