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Managing Director: Horst Winzer · No longer Managing Director (1) · Profit Transfer: DVB LogPay GmbH · Shareholder agreement · Seat: Eschborn Hrb 25 Sept 2006 German Trade Register Announcements, Germany (20/09/2006)
Overview
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Euro Toll Service GmbH, Frankfurt am Main (
Unnamed street ??, 65760 Eschborn, Germany
). The Shareholders' Meeting of July 11, 2006 decided to amend the partnership agreement in Section 1 (2) (seat) and with it the transfer of the registered office to Eschborn, Section 3 (3) (main capital), Section 4 (Managing Director, Representation), Section 5 (2) (Shareholders' Meeting) and the insertion of a Section 5a (Supervisory Board). The company has a supervisory board. New seat: Eschborn. No longer Managing Director: ???????, ?????? ??????, Frankfurt am Main, *??.??.????. Appointed as Managing Director: Dr. Winzer, Horst, Wiesbaden, *??.??.????. DVB LogPay GmbH (Amtsgericht Frankfurt am Main HRB 55461) a.s. the dominant company concluded a management and profit transfer agreement on July 10, 2006. It was approved by the Shareholders' Meeting of July 11, 2006. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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: Elli Mobility GmbH, Berlin, Germany.
