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Registration · Managing Director: Bernd Klein · Authorized signatory (ppa) (4) · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 12 Apr 2010 German Trade Register Announcements, Germany (07/04/2010)
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SMS Logistiksysteme GmbH,
Unnamed street ??, 57250 Netphen, Germany
. GmbH. Partnership agreement of March 30, 2010. Business address:
Unnamed street ??, 57250 Netphen, Germany
. Subject: The technical development, distribution, manufacture and assembly of machinery and industrial equipment of all kinds, in particular logistic systems such as transport systems and hoists for the processing industry, as well as storage systems and packaging systems. Share capital: EUR 25,000.00. General representation rules: If only one managing director is appointed, he shall represent the company alone and shall be entitled to enter into legal transactions with the company in his own name or a.s. a representative of a third party. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: Klein, Bernd, Hilchenbach, *??.??.????. Total prokura together with a managing director or other authorized representative: Büdenbender, Bernd, Netphen, *??.??.????; ???????????, ?????????, Netphen, *??.??.????; ?????, ???? ???????, victories, *??.??.????; Dr. ?????, ?????, Kreuztal, *??.??.????.
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: AMOVA GmbH, Hilchenbach, Germany.