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Managing Director (7) · Authorized signatory (ppa) (44) · Change of legal form: SMS Siemag AG · Address · Shareholder agreement · Legal form Hrb9 Jun 2015 German Trade Register Announcements, Germany
Overview
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HRB 75040: SMS group GmbH,
Unnamed street ??, 40237 Düsseldorf, Germany
. SMS Siemag AG6. Partnership agreement of April 22, 2015. Business address:
Unnamed street ??, 40237 Düsseldorf, Germany
. The development, construction, construction, distribution and service of equipment, machinery and machinery of all kinds, including their electrical and automation. €52,000,000.00. The company has several directors. The company is represented by two managing directors or by a managing director together with an authorized representative. One or more directors may be given the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the SMS Siemag AG5. Managing Directors: Dahmen, Burkhard, Neuss, *??.??.????; ????????, ??????, Holy House, *??.??.????; ???????, ???????, Aachen, *??.??.????; Dr. ????????????, ?????, Moers, *??.??.????; ??????, ??????, Hilchenbach, *??.??.????; ?????????, ??????, Niederfischbach, *??.??.????; ???????, ???????, Hilchenbach, *??.??.????. Overall prokura together with a managing director or another authorized representative: Dr.-Ing. Behrens, Holger, Erkrath, *??.??.????; ??????, ????????????, Hilchenbach; Dr. ??????, ?????????, Düsseldorf, *??.??.????; ??????, ??????, Dortmund, *??.??.????; Dr. ?????, ?????, Dusseldorf, *??.??.????; ??????, ???????, Dusseldorf, *??.??.????; Dr.-Ing. Degel, Rolf, Ratingen, *??.??.????; Dr. ?????????, ????????????, Düren; ??????????, ???????????, Oberhausen, *??.??.????; ??????, ??????, Hilchenbach, *??.??.????; ??????, ?????, ratings, *??.??.????; Dipl.-Ing. Geerkens, Christian, Jüchen, *??.??.????; Dr.-Ing. ?????????????, ??????, Ratingen, *??.??.????; ???????, ????, Hilchenbach, *??.??.????; Hallemeier, Ulrich, Saint Augustine; Dr. ???????, ???? ?????, Pulheim, *??.??.????; Haupt, Jens Oliver, Kaarst, *??.??.????; Heisserer, Laurent, Dusseldorf, *??.??.????; Hoffmann, Marc, Dusseldorf, *??.??.????; ????, ???????, Neunkirchen, *??.??.????; Dr. ?????????, ?????, Rhede, *??.??.????; Dr. ??????, ??????, Dortmund, *??.??.????; ????????????, ???????, Zollikon/Switzerland, *??.??.????; Dr. Kempken, Jens, Kaarst, *??.??.????; ??????????, ?????????, Dusseldorf, *??.??.????; Krämer, Stephan, Hilchenbach, *??.??.????; Langner, Peter, Dusseldorf, *??.??.????; ??????, ??????, Hilchenbach, *??.??.????; ???????, ?????, Hilchenbach, SMS group GmbH0; ????????, ????, Bottrop, SMS group GmbH1; ????, ????????, Dusseldorf, SMS group GmbH2; Dr. Reifferscheid, Markus, Korschenbroich, SMS group GmbH3; Remberg, Meinhard, Olpe, SMS group GmbH4; Rzepczyk, Michael, Dinslaken, SMS group GmbH5; ????????, ??????, Dortmund, SMS group GmbH6; Dr. Schmeinck, Sabine, Dusseldorf, SMS group GmbH7; Schäfer, Michael, victories, SMS group GmbH8; ????????, ????, Hilchenbach, SMS group GmbH9; Stalfort, Olaf, Dusseldorf, SMS Siemag AG0; Stettner, Andreas, Wilnsdorf, SMS Siemag AG1; ?????, ?????, Hilchenbach, SMS Siemag AG2; Tesé, Pino, Oberhausen, SMS Siemag AG3; ??? ????????????????, ?????????, Weßling, SMS Siemag AG4; ???????, ???????, Hilchenbach. Created by conversion by means of the change of form of the SMS Siemag AG, Düsseldorf (Amtsgericht Düsseldorf HRB 25779) in accordance with the resolution of the Annual General Meeting of April 30, 2015. A/S not registered: the creditors of the companies participating in the change in form shall be deemed to have declared their claim in writing in writing within six months of the date on which the registration of the change in form in the register of the registered office of the legal entity of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, unless they can claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the change in form jeopardises the fulfilment of their 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 current state is available on the following page: SMS group GmbH, Mönchengladbach, Germany.
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