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Managing Director (2) · Change of headquarters: Verwaltungsgesellschaft Gebr. Mönkemöller Speditionsgesellschaft mbH · Capital: €26,100 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb17 Aug 2007 German Trade Register Announcements, Germany (16/08/2007)
Overview
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Verwaltungsgesellschaft Gebr. Mönkemöller Speditionsgesellschaft mbH, Mainz (
Unnamed street ??, 55129 Mainz, Germany
). GmbH. Partnership agreement of September 10, 201982, last amended on March 2, 2006. The Shareholders' Meeting December 1, 2006 has decided to amend the partnership agreement in Sections 1 (2) and 16 (company announcements) as well as with it the transfer of its registered office from Dietzenbach (previously Amtsgericht Offenbach am Main HRB 5475) to Mainz. Subject: Participation as a personally liable partner in a KG, which in turn is concerned with the execution of all types of forwarding transactions and the execution of freight warehouses, commissions and other transactions of all kinds related to the forwarding industry and their management. Share capital: EUR 26,100.00. General representation scheme: If only one managing director is appointed, he shall represent 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. Managing Directors: ?????, ???, Haibach, *??.??.????; ???????, ?????, Buseck-Trohe, *??.??.????.
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: Kühne + Nagel Intermodal GmbH, Bielefeld, Germany.