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Member of the Executive Board (1) · No longer Member of the Executive Board (1) · Capital: €25M · Name: THEISEN Baumaschinen AG · Company statute Hrb8 Aug 2007 German Trade Register Announcements, Germany (07/08/2007)
Overview
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Theisen Baumaschinen AG, Feldkirchen, Munich District (
Emeranstr. 49-51, 85622 Feldkirchen
). The Annual General Meeting of July 18, 2007 decided to convert the share capital to euros and at the same time to increase the share capital by EUR 862.68, as well as a further increase of EUR 24,925,000.00 and the recasting of the Articles of Association. The changes were made to: Section 1 (company), 3 (announcements, 4 (height and division of the share capital), 6 (board of directors), 7 (management and representation). The capital increase of EUR 862.68 was made from company funds. Both capital increases have been carried out. On July 16, 2007, the company signed a transfer and post-foundation agreement with the actioaries Alexander and ??????? ??????. The Annual General Meeting approved this contract on July 18, 2007. In the case of the determinations, reference is made to the contract submitted to the court. New company: THEISEN Baumaschinen AG. New share capital: EUR 25,000,000.00. Appointed: Board of Directors: ??????, ?????????, Munich, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. Retired: Board of Directors: ???????, ???? ??????, Kaufmann, Baierbrunn.
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: Boels Rental Germany GmbH, Feldkirchen, Germany.
