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CxO (2) · ppa (2) · Change of headquarters: Demag Cranes AG · Change of legal form: DCC HoldCo 3 (drei) GmbH · Capital: €21.2M · Legal form: GmbH · Proxy policy · Company statute … Hrb15 Aug 2006 German Trade Register Announcements, Germany (11/08/2006)
Overview
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Demag Cranes AG, Dusseldorf (
Forststraße 16, 40597 Düsseldorf
). AG. Articles of Association of April 28, 2006, amended several times. The Annual General Meeting of May 18, 2006 approved the amendment of the Articles of Association in Section 1 (2) and with it the; Seat transfer of Wetter (previously Amtsgericht Hagen HRB 7364) to Düsseldorf. The aim is to manage a group of undertakings engaged in particular in the development, planning, manufacture, distribution and marketing of machinery, equipment, other commercial goods and the provision of services in the field of transport procedures and port technology, including cranes, automatic port systems and similar products, as well as their components and associated software solutions; the management also includes the provision of services to companies in the group. Share capital: EUR 21,172,993.00. General; Representation regulation: The company is represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. The Supervisory Board may prohibit all or individual members of the Board of Management and authorized representatives entitled to legal representation together with a member of the Board of Management from the prohibition of multiple representation in accordance with Section 181 2. Alt. Liberating BGB; Section 112 AktG remains unaffected. Board of Directors: ????, ?????? ???????, Berlin, *??.??.????; ????????, ????, weather, *??.??.???? to enter into legal transactions on behalf of the company as a representative of a third party. Together with a member of the Board of Management with the power to enter into legal transactions on behalf of the company as a representative of a third party: ???????????, ??????, Sausages, *??.??.????; ????????, ??????, food, *??.??.????. Created by conversion by means of the change of form of the DCC HoldCo 3 (drei) GmbH, Weather (Amtsgericht Hagen HRB 5548) in accordance with the resolution of the shareholders' meeting of April 28, 2006. On May 18, 2006, the company signed a contract for the transfer of shares with Gottwald Luxembourg 2 (b) S.A.R.l. in Luxembourg (Registre de Commerce et des Sociétés Luxembourg, B 88869) and Gottwald Management Beteiligungs GmbH & Co. KG in Düsseldorf (Amtsgericht Düsseldorf HRA 17000). The Annual General Meeting of May 18, 2006 approved this contract. By resolution of the Annual General Meeting of May 18, 2006, the Board of Management is authorised to issue the share capital in the period up to May 18, 2011 with the approval of the Supervisory Board by issuing new ones to the Inh. of the no-par value shares in exchange for cash and/or non-cash deposits by up to a total of EUR 10,586,496 (Authorized Capital). The Board of Directors consists of persons.
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: Demag Cranes & Components GmbH, Dusseldorf, Germany.
