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Managing Director (2) · No longer Managing Director (1) · Address · Shareholder agreement · Corporate Purpose Hrb22 Jan 2010 German Trade Register Announcements, Germany (20/01/2010)
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ADONIS GmbH,
Unnamed street ??, 21640 Nottensdorf, Germany
. The shareholders' meeting of January 7, 2010 decided to amend the company's object in Section 2 (object of the company). In addition, the partnership agreement was amended to Section 3 (share capital, shares). Business address:
Unnamed street ??, 44149 Dortmund, Germany
. New object of enterprise: the development, manufacture, distribution and sale and rental of machinery, equipment and equipment of all kinds, in particular mining equipment and vehicles for opencast mining and other mining operations, including the carrying out of relevant commercial transactions. The company also manages holdings in companies with the same or similar business. No longer Managing Director: ????????, ???????????, Nottensdorf, *??.??.????. Appointed as Managing Director: Dr. ????????, ????????, Gladbeck, *??.??.????; ???????????, ??????, Wuppertal, *??.??.???? to enter into legal transactions with the authority on behalf of the company a.s. a representative of a third party.
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: Caterpillar Global Mining HMS GmbH, Dortmund, Germany.