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Managing Director: Erdmute Bertram, Maximilian Metzner · Change of headquarters: Bertram Arbeitsbühnen GmbH · Address · Capital: €25,000 · Shareholder agreement Hrb24 Sept 2013 German Trade Register Announcements, Germany (18/09/2013)
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Bertram Förderanlagen und Arbeitsbühnen GmbH,
Hannover, Junkersstr. 2, 30179 Hannover
. GmbH. The shareholders' meeting of August 26, 2013 has changed the social contract in Section 1 (company and registered office of the company), Section 2 (object of the company) and Section 3 (share capital (previously: Bertram Arbeitsbühnen GmbH), the object of the company, the conversion of the share capital to euros, the reduction of the share capital from EUR 25,564.59 by EUR 564.50 to EUR 25,000.00 and the transfer of the registered office from Genshagen (previously Amtsgericht Potsdam HRB 8756) to Hanover. Bertram Förderanlagen und Arbeitsbühnen GmbH. Hannover. Business address:
Junkersstr. 2, 30179 Hannover
. the leasing and sale of work platforms, conveyors and construction machinery of all kinds, as well as the provision of service and consulting services. €25,000.00. If only one managing director is appointed, he represents 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. Managing Director: Bertram, Erdmute, Isernhagen, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Appointed as Managing Director: Metzner, Maximilian, Isernhagen, *??.??.????, authorized to represent one person; 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.
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: Bertram Förderanlagen und Arbeitsbühnen GmbH, Hanover, Germany.