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Managing Director: Uwe Grünhagen · No longer Managing Director: Felix Ernst Neukamp · Address · Shareholder agreement · Name: RT Holding GmbH · Corporate Purpose Hrb17 Oct 2018 German Trade Register Announcements, Germany (16/10/2018)
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HRB 200066 B: Company/ Name formerly: aptus 1344. GmbH, Ungenannte Str. ??, 16225 Eberswalde, Germany. Company: RT Holding GmbH; Seat/; Branch: Business address: Ungenannte Str. ??, 16225 Eberswalde, Germany; Subject: Holding and managing the shareholding in Kocks Ardelt Kranbau GmbH (Eberswalde). The company is entitled to take all measures and transactions through which the purpose of the company can be promoted directly or indirectly. No longer Managing Director: 1. Neukamp, Felix Ernst; Managing Directors: 2. Grünhagen, Uwe, *??.??.????, Berlin; with the power to represent the company alone with the power to enter into legal transactions a.s. a representative of third parties; Legal form: By resolution of the shareholders' meeting of October 12, 2018, the partnership agreement is completely redrafted and in particular amended in Section 1 (Company) and in Section 2 (object of the company).
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: RT Holding GmbH, Oberhausen, Germany.
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