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Managing Director (2) · No longer Managing Director (2) · Merger: IBER Logistic GmbH Internationale Spedition · Address · Capital: €511,292 · Shareholder agreement · Proxy policy Hrb 30 Aug 2010 German Trade Register Announcements, Germany (27/08/2010)
Overview
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Deutsche TRANSFESA GmbH Internationale Eisenbahn-Spezial-Transporte,
Kehl, Allensteiner Str. 20, 77694 Kehl
. The Shareholders' Meeting of July 9, 2010 approved the amendment to Sections 3 (share capital) and 10 (voting rights), the shareholders' meeting of August 12, 2010 has decided to amend the partnership agreement in Section 8 (representation). By resolution of the shareholders' meeting of July 9, 2010, the share capital has been converted to euros. The share capital is increased by EUR 0.12 to EUR 511,292.00 by decision of the Shareholders' Meeting on the same day. Notation changed of its own motion Business address:
Allensteiner Straße 20, 77694 Kehl
. share capital now: EUR 511,292.00. 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. Appointed as Managing Director: ???????, ?????????, Leichlingen, *??.??.????; Fritz, Thierry, Geispolsheim (France), *??.??.????. No longer Managing Director: del ??? ?????, ????, Scientist, Pozuelo (Madrid/Spain); ?????????, ?????? ?????????, Economist, Pozuelo de Alarcon (Madrid/Spain). The company (acquiring legal entity) has merged the GmbH "IBER Logistic GmbH Internationale Spedition.", Kehl (district court Amtsgericht Freiburg HRB 371235) (merger for inclusion) on the same day a.s. a result of the merger agreement of June 30, 2010 and the resolutions of the participating legal entities. Reference is made to the documents submitted to the court. As not registered: the creditors of the entities involved in the merger must be declared in writing if, within six months of the date on which the registration of the merger in the register of the registered office of the entity of which they are creditors is deemed to have been disclosed in § 19 Abs. 3 UmwG, they must declare their claim on the basis of reason and amount in writing, unless they can claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the merger jeopardises the fulfilment of their claim.
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: Deutsche TRANSFESA GmbH Internationale Eisenbahn-Spezial-Transporte, Kehl, Germany.