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Managing Director: Oswald Schöffel · Officer (2) · No longer Managing Director (1) · Proxy Hrb30 Jun 2010 German Trade Register Announcements, Germany (28/06/2010)
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Caterpillar Motoren Verwaltungs GmbH, Kiel, Falckensteiner Str. 2, 24159 Kiel. Representation scheme: General power of representation registered of its own motion; If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. The power to enter into legal transactions with yourself or a.s. a representative of third parties may be granted. Board of Management: Change to No. 1: Managing Director: Schöffel, Oswald; No longer Managing Director: 4th ????????, ???? ????????? Prokura: 25th ?????, ?????????, *??.??.????, Kiel; Prokura together with a managing director or another authorized representative; 26 ?????, ????????, *??.??.????, Prasdorf; Prokura together with a managing director or another authorized representative.
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: Caterpillar Motoren Verwaltungs GmbH, Kiel, Germany.
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