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Managing Director: Roncari Davide · Change of headquarters: Cascade GmbH · Address · Capital: 50,000 DEM · Share­holder agreement · Proxy policy · Corporate Purpose Hrb 29 Nov 2011 German Trade Register Announcements, Germany (22/11/2011)

Overview

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Cascade GmbH,
Unnamed street ??, 40549 Düsseldorf, Germany
. GmbH. Partnership agreement of November 8, 201968, later amended. The shareholders' meeting of July 6, 2011 decided to amend the partnership agreement in Section 1 (2) and with it the transfer of its registered office from Schalksmühle (previously Amtsgericht Iserlohn HRB 5848) to Düsseldorf. Business address:
Unnamed street ??, 40549 Düsseldorf, Germany
. Subject: manufacture, purchase, sale, import, export, repair, maintenance, rental and rental and, in principle, any business activity relating to hydraulic equipment (e.g. forklifts) and similar machinery such as attachments of forklift trucks (in particular fork tines) and construction machinery, as well as all additional equipment, parts and spare parts thereof. Share capital: DEM 50,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director. One or more directors may be given the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB. Managing Directors: Davide, Roncari, Verona/Italy, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent itself or 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 latest known state is available on the following page: Cascade GmbH, Erkrath, Germany.