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Registration · Authorized signatory (ppa) (5) · Managing Director (3) · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 19 Aug 2013 German Trade Register Announcements, Germany (16/08/2013)
Overview
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BMTI Verwaltung GmbH,
Unnamed street ??, 50679 Köln, Germany
. GmbH. Partnership agreement of July 22, 2013. Business address:
Unnamed street ??, 50679 Köln, Germany
. Subject: the assumption of management and personal liability for BMTI - Baumaschinentechnik International GmbH & Co. KG based in Cologne. Share capital: EUR 25,000.00. 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 by two directors or by a managing director together with an authorized representative. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or a.s. a representative of a third party. Managing Director: Lüddemann, Ralf Hermann, Potsdam, *??.??.????; ???????, ???????, Erfurt, *??.??.????; Niedermüller, Marko, Garching, *??.??.????. All prokura together with a managing director or other authorized representative with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party: ??????, ?????, Kreuzau, *??.??.????; Fischer, Thomas, Hamburg, *??.??.????; Hackl, Thomas, Gilching, *??.??.????; Philipp, Martin, Hückelhoven, *??.??.????; Schimmele, Kurt, Ketsch, *??.??.????.
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: STRABAG BMTI Verwaltung GmbH, Cologne, Germany.