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Registration · Managing Director (2) · Address · Capital: €277.2M · Legal form: AG Hrb 11 Nov 2011 German Trade Register Announcements, Germany (28/10/2011)
Overview
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Salzgitter Klöckner-Werke GmbH,
Salzgitter, Eisenhüttenstraße 99, 38239 Salzgitter
. GmbH. Business address:
Eisenhüttenstraße 99, 38239 Salzgitter
. Participation in and management of companies at home and abroad whose essential activities are individual or several of the activities listed below: (a) the development and manufacture of machinery, machinery and metal processing, where such activities may be reduced (b) the acquisition, holding and divestiture of holdings in other undertakings and of securities and other financial investments. EUR 277,188,000.00. The company is represented by two managing directors or by a managing director together with an authorized representative. Managing Directors: ??????, ????????, Hattingen, *??.??.????; ?????, ??????, Kronberg im Taunus, *??.??.????. Created by conversion by means of the change of form of Klöckner-Werke AG, Duisburg (Amtsgericht Duisburg HRB 100) in accordance with the resolution of the Annual General Meeting of September 21, 2011 with the simultaneous relocation of the headquarters from Duisburg to Braunschweig and an increase in the share capital by EUR 620.80 to EUR 277,188,000.00. As not registered: the creditors of the legal entities involved in the change in form shall be required to provide security within six months of the date on which they are required to declare their claim in writing in writing within six months of the date on which the registration of the conversion in the register of the holder of the office of the holder of the law of which they are creditors is deemed to be made known in § 19 Abs. 3 UmwG writing, in so far a.s. they cannot claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the change in form jeopardises the fulfilment of the claim.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Salzgitter Klöckner-Werke GmbH, Salzgitter, Germany.