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Managing Director (6) · Authorized signatory (ppa) (2) · Change of headquarters: Neggio Holding 3 GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 27 Mar 2007 German Trade Register Announcements, Germany (15/03/2007)
Overview
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Neggio Holding 3 GmbH, Wiesbaden (
Unnamed street ??, 65189 Wiesbaden, Germany
). GmbH. Partnership agreement of October 24, 2006 with amendment of October 27, 2006. The shareholders' meeting of January 17, 2007 decided to amend the partnership agreement in Section 2 (seat) and with it the transfer of its registered office from Munich (previously Amtsgericht München HRB 164477 -) to Wiesbaden. The aim is to hold, acquire, manage and sell shareholdings in undertakings of any legal form, in particular those engaged in manufacturing, production and distribution and the advisory services of 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 investee. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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/ United Kingdom, *??.??.????; ????????, ????, London/United Kingdom, *??.??.????; ????, ????????, London/Great Britain, *??.??.????; ??????, ???????, London/Great Britain, *??.??.????, 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 as Managing Director: Dr. ???, ?????, Kelkheim, *??.??.????; ??????, ????????, Dipl.-Kfm., Wiesbaden, *??.??.????, 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. Gesamtprokura together with a managing director or other authorized representative 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: Dr. ????????, ???????, Bingen/Rhine, *??.??.????; ???????, ??????, Bad Homburg, *??.??.????.
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: KION Material Handling GmbH, Wiesbaden, Germany.
