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MD: Jürgen H. Albersmann, Konrad Jakob Fischer · ppa (1) · No longer MD (1) · Control: APM Terminals Deutschland Holding GmbH · Control: APM Terminals Deutschland Holding GmbH · Address … Hrb30 Dec 2013 German Trade Register Announcements, Germany
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HRB 15884: Neuss Intermodal Terminal GmbH, Neuss,
Unnamed street ??, 41460 Neuss, Germany
. The shareholders' meeting of December 2, 2013 decided to amend the partnership agreement in Section 1 paragraph 1 and with it to amend the company. New company: Contargo Neuss GmbH. Change of business address:
Unnamed street ??, 41460 Neuss, Germany
. Appointed as Managing Director: Albersmann, Jürgen Heinrich, Meerbusch, *??.??.????; Fischer, Konrad Jakob, Mannheim, *??.??.????. No longer Managing Director: Van Den ??????, ???????? ????????, Neuss, *??.??.????. Total prokura together with a managing director or another authorized representative: ??????????, ?????, Meerbusch, *??.??.????. The control and profit transfer agreement concluded with the APM Terminals Deutschland Holding GmbH, based in Bremerhaven (Amtsgericht Bremen HRB 5114 BHV) on November 22, 2010, is terminated. As not registered, the creditors of the company whose claims have been substantiated before the entry of the termination of the contract in the commercial register is deemed to have been disclosed in accordance with § 10 HGB shall be provided with security by the other part of the contract if they make a notification to him for this purpose within six months of the announcement.
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: Contargo Neuss GmbH, Neuss, Germany.
