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Managing Director: Christian Hölscher, Andreas Müller · Change of headquarters: Sieper Lagertechnik GmbH · Address · Share­holder agreement · Proxy policy · Corporate Purpose Hrb18 Aug 2017 German Trade Register Announcements, Germany

Overview

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HRB 17810: Sieper Lagertechnik GmbH,
Unnamed street ??, 41569 Rommerskirchen, Germany
. GmbH. Partnership agreement of November 20, 2001 with amendment of March 24, 2009. The shareholders' meeting of July 10, 2017 decided to amend the partnership agreement in Section 1 (seat) and with it the relocation of its registered office from Cologne (previously Amtsgericht Köln HRB 37337) to Rommerskirchen. Business address:
Unnamed street ??, 41569 Rommerskirchen, Germany
. The ame: the development and manufacture, distribution and trade of shelving systems and equipment. General representation scheme: The company has one or more directors. If there is only one managing director, he represents the company alone. If several directors are appointed, the company shall be represented jointly by two directors or by a managing director in community with an authorized representative. By decision of the shareholders' meeting, directors can be granted individual power of representation as well as exemption from the restrictions of the § 181 BGB. Managing Director: Hölscher, Christian, Euskirchen, *??.??.????; Müller, Andreas, Grevenbroich, *??.??.???? 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: Sieper Lagertechnik GmbH, Willich, Germany.