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MD: Peter B. M. Boels, E. Boels-van Kerkom, Johannes H. Valk · ppa (4) · Change of legal form: Cramo AG · Address · Capital: €25M · Shareholder agreement · Corporate Purpose · Subsidiary Hrb 17 Feb 2021 German Trade Register Announcements, Germany (16/02/2021)
Overview
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HRB 263300: Boels Rental Germany GmbH, Feldkirchen, Munich district,
Emeranstr. 49-51, 85622 Feldkirchen
. limited liability company. Partnership agreement of 21 December 2020. Business address:
Emeranstr. 49-51, 85622 Feldkirchen
. Branch under the same company with addition: Aachen branch, 52070 Aachen, business address:
Unnamed street ??, 52070 Aachen, Germany
;
Unnamed street ??, 47877 Willich, Germany
, business address:
Unnamed street ??, 47877 Willich, Germany
. Subject of the company: rental of party supplies, equipment for the restaurant business, furniture, trade fair supplies, games in the field of leisure activities, trailers, storage, office, kitchen, refrigerator and freezer containers, construction machinery, materials and tools, as well as trade in such and similar goods. Share capital: EUR 25,000,002.00. Each managing director represents individually. Managing Directors: Boels, Peter Bernard Marcel, Maaseik / Belgium, *??.??.????; Boels-van Kerkom, Elisabeth Petra Maria, Maaseik / Belgium, *??.??.????; Valk, Johannes Hendrik, GPs ' Gravenhage / Netherlands, *??.??.????, each 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. Overall prokura together with a managing director or another authorized representative: Holzner, Silvia, Munich, *??.??.????; ??????, ????, Munich, *??.??.????; Wagner, Thomas, Pöcking, *??.??.????; ??????, ?????, Dresden, *??.??.????. Created by changing form of transformation of the Cramo AG with its headquarters in Feldkirchen (Amtsgericht München HRB 109409).
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: Boels Rental Germany GmbH, Feldkirchen, Germany.
