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No longer Managing Director (3) · Name: Neggio Holding 1 GmbH · Company statute · Corporate Purpose Hrb22 Nov 2006 German Trade Register Announcements, Germany (17/11/2006)
Overview
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Blitz 06-694 GmbH, Munich (
Unnamed street ??, 80336 München, Germany
). The shareholders' meeting of October 27, 2006 decided to amend Sections 1 (company) and 4 (object of the company) of the Articles of Association. New company: Neggio Holding 1 GmbH. New object of the undertaking: holding, acquiring, managing and selling interests in undertakings of any legal form, in particular those engaged in the manufacture, production and distribution, services and advisory services on forklifts, storage equipment and mobile hydraulics, as well as similar activities, including the acquisition of management holding functions and other services for remuneration to the investees. Retired: Managing Director: ???????, ?????, Munich, *??.??.????. Retired: Managing Director: ??????, ??????, London, *??.??.????; ????, ????????, London, *??.??.????, each with individual representatives; 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: KION GROUP AG, Frankfurt a. Main, Germany.
