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MD: Klaus Bohnet, Jan Ch. Schumacher · ppa (11) · Profit Transfer: Terex Germany GmbH & Co. KG · Control: Terex Germany GmbH & Co. KG · Change of headquarters: Kranservice Rheinberg GmbH · Address Hrb20 Feb 2015 German Trade Register Announcements, Germany
Overview
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HRB 27276: Kranservice Rheinberg GmbH,
Unnamed street ??, 47119 Duisburg, Germany
. GmbH. Partnership agreement of November 14, 1991, last amended on August 30, 2012. The Shareholders' Meeting of December 5, 2014 approved the amendment of the partnership agreement in Section 1 (Company and Registered Office) and with it the; Relocation of the seat from Rheinberg (previously Amtsgericht Kleve HRB 6720) to Duisburg. Business address:
Unnamed street ??, 47119 Duisburg, Germany
. Branch established under the same company with addition:
Unnamed street ??, 21107 Hamburg, Germany
;
Unnamed street ??, 16225 Eberswalde, Germany
. Subject: the maintenance, repair and conversion of crane systems and similar equipment and the provision of all related other service and spare parts, as well as the design, distribution, development and manufacture of crane systems and related products. Share capital: EUR 385,000.00. General; Representation: The company has one or more directors. If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By resolution of shareholders, directors may be given the power to represent the company individually or to carry out legal transactions on behalf of the company in their own name or as a representative of a third party. Managing Directors: Bohnet, Klaus, Sprendlingen, *??.??.????; Schumacher, Jan Christoph, Berlin, *??.??.????. Total prokura together with a managing director or other authorized representative: ???????, ?????, Hagen, *??.??.????; ??????????, ??????, Dusseldorf, *??.??.????; Dr. ??????, ???????, Grevenbroich, *??.??.????; ??????, ????, Dusseldorf, *??.??.????; ????????, ??????, Herdecke, *??.??.????; ????, ????????, Obernfeld, *??.??.????; ???????, ?????, Dusseldorf, *??.??.????; ??????, ???????, weather, *??.??.????; Pohlner, Peter, Gräfelfing, *??.??.????; ??????, ??????, Winsen, *??.??.????. Gesamtprokura together with a managing director or another authorized representative with the power to enter into legal transactions on behalf of the company as a representative of a third party: ????????, ????, Cologne, *??.??.????. On December 5, 2014, terex Germany GmbH & Co. KG in Düsseldorf (Amtsgericht Düsseldorf HRA 21897) a.s. the dominant company, a control and profit transfer agreement was concluded. The shareholders' meeting of December 5, 2014 approved him. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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: Konecranes Port Services GmbH, Dusseldorf, Germany.
