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Managing Director (2) · No longer Authorized signatory (ppa) (1) · Shareholder agreement Hrb 20 Mar 2008 German Trade Register Announcements, Germany (17/03/2008)
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DSV Solutions GmbH, Nettetal (
Unnamed street ??, 47877 Willich, Germany
). The shareholders' meeting of January 14, 2008 decided to amend the partnership agreement in Section 1 (2) and with it to transfer its registered office to Willich. Furthermore, the partnership agreement was amended in Paragraph 7 (shareholder decisions) paragraph 3, and a new Section 18 (non-compete obligation) was inserted, which also changed the numbering of the following paragraphs. Willich. Following the change in the representation system, managing directors: ???????, ????????? ?????? ????????, 7577 RD Oldenzaal/Netherlands, *??.??.????; Knudsen, Nicolai, Bremen, *??.??.???? to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Procura terminated: ???????????????, ?????????, Erlenbach, *??.??.????.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: DSV Contract Logistics GmbH, Bremen, Germany.