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Managing Director: Simone Behnke, S. Mader · No longer MD: E. M. · No longer ppa: S. M.-O. · ppa (1) · Shareholder agreement · Name: SD Service & Arbeitsbühnen UG · Proxy policy · Corporate Purpose Hrb 20 Dec 2019 German Trade Register Announcements, Germany
Overview
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HRB 729602: Mader Arbeitsbühnen UG (limited liability),
Unnamed street ??, 88339 Bad Waldsee, Germany
. The shareholders' meeting of December 13, 2019 decided on the recasting of the partnership agreement. Company changed, now: SD Service & Arbeitsbühnen UG (limited liability). Object changed, now: The rental of work platforms as well as the operation of a caretaker service and related services of all kinds, insofar as no official approval is required. General representation rules changed, well: If only one managing director is appointed, he represents alone. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. No longer Managing Director: Mader, Edgar Wolfgang, Bad Waldsee, *??.??.????. Appointed as Managing Director: Behnke, Simone, Aulendorf, *??.??.????; Mader-Olschewski, Sylvia Maria, Bad Waldsee, *??.??.????, each 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. Individual procurators: ??????, ?????, Aulendorf, *??.??.????. Procura terminated: Mader-Olschewski, Sylvia, Bad Waldsee, *??.??.????.
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: SD Service UG, Aulendorf, Germany.