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No longer Managing Director (3) · No longer Authorized signatory (ppa) (2) · Managing Director (3) · Address · Shareholder agreement · Name: Meyer & Meyer Warehousing Services GmbH Hrb5 Nov 2009 German Trade Register Announcements, Germany (28/10/2009)
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Meyer & Meyer Lager-Logistik Beteiligungen GmbH,
Osnabrück, Hettlicher Masch 15-17, 49084 Osnabrück
. The shareholders' meeting of September 18, 2009 decided to amend the partnership agreement in Section 1 (company, registered office) and with it to change the company. The shareholders' meeting of October 14, 2009 decided to amend the partnership agreement in Section 11 (Management). Changed, now: New company: Meyer & Meyer Warehousing Services GmbH. Business address:
Hettlicher Masch 15-17, 49084 Osnabrück
. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. No longer Managing Director: ?????, ?????, Osnabrück, *??.??.????; ?????, ????, Osnabrück, *??.??.????; ?????, ???????, Osnabrück, *??.??.????. Appointed a.s. Managing Director: ????????, ????, Gelsenkirchen, *??.??.????; Preisler, Alexander, Peine, *??.??.????; ??????????????, ????, Hagen, *??.??.????. Procura terminated: ??????, ??????, Osnabrück, *??.??.????; ??????????????, ????, Hagen a.T.W., *??.??.????.
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: Meyer & Meyer Warehousing Services GmbH, Osnabrück, Germany.
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