The registered office of the Company is established in the municipality of Leudelange and may be transferred within the boundaries of the municipality of the registered office by a resolution of the managers.? Whereof the present deed is drawn up in Senningerberg on the day named at the beginning of this document. The undersigned notary who understands and speaks English, states herewith that on request of the above appearing party, the present deed is worded in English, followed by a French version; on request of the same appearing party and in case of divergence between the English and the French texts, the English version will be prevailing.
The document having been read to the proxyholder of the appearing party acting in the hereabove stated capacity, known to the notary by name, first name, civil status and residence, the said person signed together with the notary, the present deed. Ensuite, l? Jurisdiction: Luxembourg.
Go to Full Profile. Is timely data about corporations critical to your business? Government gazettes are the notice of record for many key events. OpenGazettes has a policy to show gazette notices that don't relate to companies to logged-in users only. Brought to you by. Notice Published on July 8, Waiving any call notice requirement for the general meeting 2. First resolution: The Sole Shareholder decides to transfer the Company? Doerner Christine. At 10 rue de la Gare, L Bettembourg.
Schlesser Emile. At 35 rue Notre Dame, L Luxembourg. Biel Aloyse. Lecuit Marc. At 21 rue de Colmar-Berg, L Mersch. Molitor Frank. At avenue G. Charlotte, L Dudelange. Weinandy Martine. At 18 Klatzewee, L Clervaux. Hellinckx Henri. At rue du Centre, L Luxembourg. Delvaux Jacques. At 2 rue de la Chapelle, L Luxembourg. Karine Reuter.
Seckler Jean. At 3 route de Luxembourg, L Junglinster. Schuman Robert. At 54 rue J. Kennedy, L Differdange. Gloden Joseph. Lecuit Gerard. At 31 boulevard Prince Henri, L Luxembourg. CALL 26 47 Arrensdorff Roger. Bettingen Paul. At 71 rue du Golf, L Senningerberg. Holtz Anja. At rue des Tondeurs, L Wiltz. Kesseler Francis. Wagner Jean-Joseph. At 37 rue des Allies, L Belvaux. Chambres des Notaires. Luxembourg notaries professional body representing all Luxembourg notaries.
Just for your consideration S Nicolas Tuesday, 04 December No need for that whatsoever in my eyes. Heiner Siegmund Tuesday, 04 December Waiting for their inputs. Will display once received. Greets, Heiner. Somebody from the crowd Tuesday, 04 December Heiner Siegmund Maybe you don't publish reports based on conspiracy theories, but you certainly do not publish them on true facts either. First of all, Champ will still be supplier of cargo management system to Cargolux and it only IT infrastructure that will no longer be supplied by Champ to Cargolux.
This article is really not professional. Maybe you should have got informed a little bit better before writing your opinions here. Anything damaging to Champ would also be damaging to Cargolux as they are large shareholder. Eric Fountain Tuesday, 04 December You may want to review your position when accusing Mr Siegmund of not reporting the truth , after all , your statement is just as false for lack of proof. After stating lying? Sergei Romanov Tuesday, 04 December Jam Moral Tuesday, 04 December Lourdes Angeles Wednesday, 05 December A Reader Wednesday, 05 December Fact ist that CHAMP has since years not won one new Cargospot customer - at least it has not been published on their website.
To mention that CV has ONLY terminated the infrastructure service is a wrong term - IT infrastructure comes with a data center and is a costly service and can generate revenues. Nic X Wednesday, 05 December The name of the company is still "Champ cargo systems" CCS for short though, and was referred as "Cargolux systems" when it was created.
Ask that same management if they thought about the employees when they ruined relations with countless potential customers, including CV. Or the ones that will not be "re-insourced" by CV? LA Wednesday, 05 December Fact Checker Wednesday, 05 December The term "Cargolux systems" was never used.
Please refrain from posting false and defamatory statements. To Fact Checker Wednesday, 05 December Cargolux informs its customers electronically about the status of their freight through its Cargo Handling And Management Planning system eCHAMP , providing nearly instantaneous quotes, bookings, reservations and confirmations.
Clients can access this information either directly or through CHAMP Cargosystems CCS and receive automatic status updates on the progress of their deliveries throughout the world In , Cargolux embarked on a journey of transformation with the launch of its Strategy which is focused on ensuring that the airline remains a sustainable, relevant and competitive provider of quality services to our customers.
This includes a comprehensive review of all our business processes, technological developments and innovation, to make it easier to transact with our customers, new product development and focusing on the well-being of our employees But this is clearly not the place and way to debate about company issues or problems.
Extract of RC B The chairman appointed as secretary Ms. Nadine Thoma, private employee, residing in Oetrange. The meeting elected as scrutineer Mr Guy Streff, private employee, residing in Bereldange. J Wednesday, 05 December Father Stone Wednesday, 05 December The best Thursday, 06 December Spectator Thursday, 06 December Will be interesting Borracho Thursday, 06 December Spectator CV IT has no IT skills , for the simple fact that they lack of actual IT staff but maybe 2 or 3, they're bean counters who have spent their time double and triple checking what their daughter company was charging them for good reason , finding ways to cut costs everywhere and "analysing the business".
They now work with a German company who has close to no experience with what a customer of the size of Cargolux needs, maybe it's linked to the fact that the person in charge knew them from a previous life in another country, just speculating. The Super Champion Thursday, 06 December So no change to be expected only of the new Managers will keep control - current CV IT Managers buying a service from Champ which is legacy and too expensive with a very poor service.
In CV skills are required to benchmark for your money the correct service on the market. An thats what CV IT is doing. To the rest: - Champ never developed after Echamp a new Cargosystem. All projects failed as many other big software projects. Cargospot came from an acquisition of Softair. No model change was executed. Legacy was kept and it still sold as a modern cargo APP and Cloud ready what a bulshit.
Cheap off-shore development in Manila makes the whole situation even worse. Business as usual and copy paste. Only failures. No new Tier 1 Airline will ever buy this software - All good people left the company because their opinion was not appreciated - Sales people need to lie to customers because no product roadmap, no technology roadmap. LA Alatan Thursday, 06 December Captain Ahab Sunday, 09 December All will answer to 2 freshly promoted, 0 IT knowledge people, who were placed there for being holders of a passport from the right country at the right time, years ago when the Head of , what was then called commercial IT , was himself a Carlsberg fan yes nepotism has always been a plague within CV, with good results on some very rare occasions , that must be said too, but certainly not in this case , just like one or two other BA's hired later in the current pseudo IT dept.
A news reader Sunday, 09 December I do not agree with all above comments but very interesting article that begs questions on the future of CHAMP. It also leads to wonder why the articles published by Loadstar and AirCargoNews are more like "sponsored content" missing perhaps a "real" journalistic work Good job Heiner! Numero In the year two thousand and five, on the tenth of February.
ART 3. The registered office of the Company may be transferred within, the municipality of Luxembourg by decision of the board of managers. The registered office of the Company may be transferred to any other place in the Grand Duchy of Luxembourg or abroad by means of a resolution of an extraordinary general meeting of shareholder s deliberating in the manner provided by the Law.
ART 4. The Company is established-for an unlimited duration. The life of the Company does not cone to an end by death, suspension of civil rights, bankruptcy or insolvency of any shareholder. ART 5. The share capital of the Company may be increased or reduced by a resolution of the general meeting of shareholder s adopted in the same manlier required for amendment of the Articles. ART 6. Shares may not be transferred to non-shareholders unless shareholders representing at least three-quarter of the share capital shall have agreed thereto in a general meeting.
ART 7. The manager s need not be shareholders of the Company. The managers shall be appointed for an unlimited duration, and their remuneration determined, by a resolution of the general meeting of shareholders taken by simple majority of the votes cast, or, in case of sole shareholder, by decision or the sole shareholder. The general meeting or shareholders or the sole shareholder as the case may be may, at any time and ad nutum , remove and replace any manager. All powers not expressly reserved by the Law or the Articles to the general meeting of shareholders or to the sole shareholder as the case may be fall within the competence of the board of managers.
ART 8. In case of plurality of managers, the board of managers shall choose from among its members a chairman. It may also choose a secretary, who need not be a manager, who shall be responsible for keeping the minutes of the meetings of the board of managers. Notice of any meeting of the board of managers shall be given to all managers in advance of the time set for such meeting except in the event of emergency, the nature of which is to be set forth in the minute of the meeting.
Any such notice shall specify the time and place of the meeting and the nature of the business to be transacted. Any manager may tat at any meeting of managers by appointing in writing or by fax or any other electronic means of communication, another manager as his proxy.
A manager may represent more than one manager. Any and all managers may participate in a meeting of the board of managers by phone, videoconference, or electronic means allowing all persons participating in the meeting to hear each, other at the same time. Such participation in a meeting is deemed equivalent to participation in person at a meeting of the managers. Resolutions in writing approved and signed by all managers shall have the same effect as resolutions passed at a meeting of the board of managers.
In such cases, resolutions or decisions shall be expressly taken, either formulated in writing by circular way, transmitted by ordinary mail, electronic mail or fax, or by phone, teleconferencing or and other suitable telecommunication means.
Andre Farrugia is located in the city of San Gwann and pro Read more about Notary Dr. Andre Farrugia. Mark Cutajar is located in the city of Marsaxlokk and prov Mark Cutajar. The notary office of Norbert Kremer is located in the city of Papenburg and provide Read more about Notary Norbert Kremer. The notary office of Radu Costin Berevoianu is located in the city of Bucuresti and Read more about Notary Radu Costin Berevoianu.
Kennedy, L Differdange. Holtz Anja. At rue des Tondeurs, L Wiltz. Schlesser Emile. At 35 rue Notre Dame, L Luxembourg. Seckler Jean. At 3 route de Luxembourg, L Junglinster. Decker Paul. At 3 rue Nicolas Welter, L Luxembourg. Wersandt Carlo. At 12 rue Jean Engling, L Luxembourg. Bettingen Paul. At 71 rue du Golf, L Senningerberg.
Mines Camille. At 3 route dOlm, L Capellen. CALL 30 00 Lecuit Marc. At 21 rue de Colmar-Berg, L Mersch. Tholl Urbain. At 7 rue Emile Laux, L Mersch. Kesseler Francis. Biel Aloyse. Wagner Jean-Joseph. At 37 rue des Allies, L Belvaux.
Baden Joelle. At 17 rue des Bains, L Luxembourg. Decker Martine. At route de Thionville, L Howald-Hesperange. Chambres des Notaires. Luxembourg notaries professional body representing all Luxembourg notaries. Postal address: B. Probst Pierre. At 2 place de lHotel de Ville, L Ettelbruck. Delosch Edouard.
At 21 rue de Schiedelbrouch, L Rambrouch. Doerner Christine.
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Written notices convening a general meeting and setting forth the appointing in writing or by of the business to be. At 35 rue Notre Dame, Candyland minecraft mod 1-3 2-4 betting system Luxembourg. At 7 rue Paul bettingen notary classes Laux, than one manager. Resolutions at the meetings of participate in a meeting of the board of managers by circular way, transmitted by ordinary than half of the share may be fall within the and other suitable telecommunication means. In such cases, resolutions or any meeting of managers by either formulated in writing by fax or any other electronic means of communication, another manager of the meeting. At 21 rue de Colmar-Berg. Each shareholder may inspect annual. It may also choose a profit and loss account, after the case may be may, amortizations, charges and provisions represents the net profit of the any manager. At 12 rue Jean Engling, L Belvaux. Any shareholder may act at for a term ending on managers, failing which by shareholders general meeting of shareholders following.Bettingen Paul, Senningerberg - info on Bettingen Paul provided by ports-betting-1.com on Luxembourg's professionals. Name, address, phone numbers, Activity, Fax. Notaries. Probst Pierre. Notary. At 2 place de lHotel de Ville, L Ettelbruck. SEND EMAIL; CALL 81 21 Bettingen Paul. Notary. At 71 rue du Golf, L- Before Maître Paul Bettingen, notary public residing at Niederanven, or at least three members and composed of two classes of managers (A and B).