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MD: Ivonne Tegtmeier · Address · Shareholder agreement · Name: Caterpillar Global Mining Services GmbH · Company statute · The acquisition, holding and management of holdings in other companies … Hrb26 Jan 2021 German Trade Register Announcements, Germany
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HRB 20958: Caterpillar Global Mining Holdings GmbH,
Unnamed street ??, 44534 Lünen, Germany
. The shareholders' meeting of 18 December 2020 decided to amend the partnership agreement in Section 1 (company and registered office) and with it to change the company and transfer its registered office to Dortmund. In addition, it was decided to amend the company contract in Section 2 (subject matter of the company) and, with it, to change the object of the company. The statutes were recast as a whole. New company: Caterpillar Global Mining Services GmbH. Dortmund. Change of business address:
Florianstraße 15-21, 44139 Dortmund
. New object of the company: the acquisition, holding and management of holdings in other companies, including the acquisition of management as a personally liable shareholder in group-related investment companies of Caterpillar Inc., based in Illinois, USA. In addition, the company provides advisory and management services for the affiliated investment companies in order to support and centralise their respective areas of responsibility. This includes in particular support services in the area of marketing, sales and dealer support. Appointed a.s. Managing Director: Tegtmeier, Ivonne, Dortmund, *??.??.????.
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: Caterpillar Global Mining Services GmbH, Dortmund, Germany.
