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MD: Christian Gerken · Change of headquarters: GS Arbeitsbühnen GmbH · Address · Capital: €26,000 · Shareholder agreement · Proxy policy … Hrb28 May 2009 German Trade Register Announcements, Germany (25/05/2009)
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GS Arbeitsbühnen GmbH,
Neuss, Jagenbergstraße 21, 41468 Neuss
. GmbH. Partnership agreement of August 13, 1998 with amendment of May 23, 2001. The shareholders' meeting of April 15, 2009 decided to amend the partnership agreement in Section 1 (2) and with it to transfer the registered office of Hilden (previously Düsseldorf HRB 46904) to Neuss. Business address:
Jagenbergstraße 21, 41468 Neuss
. Subject: purchase and sale of used work platforms, trade in new work platforms and takeover of commercial representations for manufacturers of such equipment. Share capital: EUR 26,000.00. 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. By decision of the shareholders' meeting, one or more directors may be granted the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB by a shareholder decision. Managing Directors: Gerken, Christian, Haan, *??.??.????, 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: GS Arbeitsbühnen GmbH, Neuss, Germany.
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