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Address · Proxy policy · Corporate Purpose Hrb24 Nov 2009 German Trade Register Announcements, Germany (21/11/2009)
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LUTRA, Lager, Umschlag und Transport, Mittelbrandenburgische Hafengesellschaft mbH,
Unnamed street ??, 15711 Königs, Germany
Wusterhausen. The domestic business address:
Unnamed street ??, 15711 Königs, Germany
Wusterhausen. The aim is to operate and manage ports and port railways, to develop technologies and logistics systems and to promote all related projects. Representation: Exclusive power of representation may be granted. By resolution of the shareholders' meeting of August 6, 2009, the partnership agreement has been redrafted, in particular in Section 3 (subject matter of the company); Section 6 (Management); Section 7 (management tasks); Section 8 (representation); Section 9 (composition, membership of the supervisory board); Section 10 (Chairman of the Supervisory Board, Committees); Section 11 (tasks and powers of the Supervisory Board) and Section 12 (Supervisory Board meetings, resolution).
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: LUTRA, Lager, Umschlag und Transport, Mittelbrandenburgische Hafengesellschaft mbH, Königs Wusterhausen, Germany.
