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MD (5) · Control: Neggio Holding 3 GmbH · Change of headquarters: Neggio Holding 4 GmbH · Capital: €25,000 · Shareholder agreement · Company statute … Hrb4 Apr 2007 German Trade Register Announcements, Germany (29/03/2007)
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Neggio Holding 4 GmbH, Aschaffenburg (
Unnamed street ??, 63743 Aschaffenburg, Germany
). GmbH. Partnership agreement of October 30, 2006. The shareholders' meeting of March 7, 2007 decided to amend section 2 (seat, until now Munich, district court Amtsgericht München HRB 164520) of the articles of association. The object of the undertaking: to hold, acquire, manage and sell interests in undertakings of any legal form, in particular those engaged in manufacturing, production and distribution, as well as services and advisory services on forklifts, storage equipment and mobile hydraulics and similar activities, including the acquisition of management holding functions, other services for remuneration and leasing operations with the investees. Share capital: EUR 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: ??????, ????????, London/Great Britain, *??.??.????; ????????, ????, London NW3 6GD, *??.??.????; ????, ????????, London/Great Britain, *??.??.????; ??????, ???????, London SW7 2SX, *??.??.????, each with individual representatives; 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: Managing Director: ???????, ?????, Munich, *??.??.????, 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. On November 28, 2006, the company entered into a profit transfer agreement with the Neggio Holding 3 GmbH with its registered office in Munich (Amtsgericht München HRB 164477) a.s. the dominant company. The Shareholders' Meeting approved by resolution of November 30, 2006.
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: Linde Material Handling GmbH, Aschaffenburg, Germany.
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