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Registration · Representative: Knut von Detten · Director (3) · Address · Capital: €100.00 · Shareholder agreement · Seat: Kiel · Name: Caterpillar Investment Ltd. · Proxy · Corporate Purpose … Hrb29 Dec 2011 German Trade Register Announcements, Germany (28/12/2011)
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HRB 13536 KI: Caterpillar Investment Ltd., Kiel, Falckensteiner Straße 2, 24159 Kiel. Company name: Caterpillar Investment Ltd.; Headquarters of the company: registered office/branch office: Kiel; Branch of the company Caterpillar Investment Ltd. in Dublin/Ireland (Companies Registration Office No. 504923). Business address: Falckensteiner Straße 2, 24159 Kiel; Purpose: the acquisition, holding, management and sale of shareholdings and similar rights to other undertakings, including the acquisition of the management of those companies and the acquisition, management and sale of own assets. This also covers all related unlicensed business and other activities; Capital: EUR 100; Representation: The directors represent the company alone. Board of Directors: 1. Freundt, Ursula, *??.??.????, Gettorf; Director: 2. ?????, ???????, *??.??.????, Peoria; Director: 3Parsons, Giles, *??.??.????, Knighton, Leicester; Permanent representative: 4. Dr. von Detten, Knut, *??.??.????, Molfsee; with the power to represent the company in court and out of court together with a director; Legal form: Legal form Right; Partnership agreement of December 13, 2011
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 Investment Ltd., Kiel, Germany.
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