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MD (2) · Change of headquarters: Doosan Holdings Germany GmbH · Address · Capital: €25M · Shareholder agreement · Proxy policy · Management of own assets, participation in other companies and … Hrb12 May 2009 German Trade Register Announcements, Germany (07/05/2009)
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Doosan Holdings Germany GmbH,
Unnamed street ??, 64625 Bensheim, Germany
. GmbH. Partnership agreement of May 16, 2007, amended several times. The Shareholders' Meeting of February 7, 2008 has the amendment of the social contract in Section 2 (seat) and with it the; Relocation from Munich (previously Amtsgericht München HRB 169449) to Bensheim. Business address:
Unnamed street ??, 64625 Bensheim, Germany
. Subject: management of own assets, participation in other companies and provision of related advisory services, insofar as no public authorisation or authorisation is required for this purpose, as well as production, sale, distribution, Rental and service of construction equipment, in particular sale and rental of compact excavators, compact loaders and compaction equipment, in particular for cable, civil engineering, civil engineering, gardening and landscaping, construction, development, production and distribution of screw compressor stages for oil-lubated and oil-free (refrigeration) compressors, development, processing and testing of process gas compressor stages, production, import and export, drive, assembly and repair of hydraulic stools and manufacture, purchase, distribution, import, export, rental, equipment, installation, repair, operation and assembly of circulating, piston, centrifugal and mobile compressors, rock drilling equipment, construction machinery, accessories, equipment and compressed air tools of any kind, air lifters and winches, pumps and pumping systems, pneumatic logic elements , lubrication devices, glue application and coating systems, other air-operated equipment and related products and all related activities. Share capital: EUR 25,000,000.00. General; Representation regulation: 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 Directors: ???, ???? ????, Seoul/Korea, *??.??.????, 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. Appointed as Managing Director: Beckmann, Franz, Bensheim, *??.??.????, authorized to represent one person; 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: Doosan Bobcat Bensheim GmbH, Bensheim, Germany.
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