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Shareholder agreement · Proxy policy · Corporate Purpose Hrb25 Apr 2008 German Trade Register Announcements, Germany (21/04/2008)
Overview
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Wilhelm Wellbrock GmbH, Ahlhorn (
Lether Gewerbestraße 3, 26197 Großenkneten-Ahlhorn
). The shareholders' meeting of December 27, 2007 decided to amend the company's object and the general representation scheme. New object of company: operation of a forwarding business and a freight and long-distance transport company as well a.s. in particular logistics with furniture and other household items. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is jointly represented by the directors.
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: Wilhelm Wellbrock GmbH, Großenkneten, Germany.