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Member of the Executive Board (1) · Control: Terex Germany GmbH & Co. KG · Control: Terex Germany GmbH & Co. KG Hrb15 Dec 2010 German Trade Register Announcements, Germany (09/12/2010)
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Hercules Holding Deutschland AG,
Unnamed street ??, 40545 Düsseldorf, Germany
. If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Representation may be regulated differently; in particular, individual representation power and exemption from the restrictions of the § 181 BGB, 2nd Alternative, may be granted. Appointed as Board of Directors: Dr. ???????, ???, Dortmund, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent a third party. On November 5, 2010, terex Germany GmbH & Co. KG, Dortmund (Amtsgericht Dortmund HRA 14196) a.s. the dominant company, a control and profit transfer agreement was concluded. It was approved by the Annual General Meeting of November 4, 2010. For the rest of the content, reference is made to the said treaty and the decisions approving it.
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: Terex Industrial Holding GmbH, Dusseldorf, Germany.