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Managing Director (3) · Change of headquarters: Scholz International Holding GmbH · Address · Capital: €10M · Shareholder agreement · Proxy policy · Corporate Purpose Hrb2 Jul 2014 German Trade Register Announcements, Germany
Overview
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HRB 730898: Scholz International Holding GmbH,
Unnamed street ??, 73457 Essingen, Germany
. GmbH. Partnership agreement of January 14, 2014. The Shareholders' Meeting of June 18, 2014 decided to amend the partnership agreement in section 1 paragraph 2 (seat). The seat is moved from Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 98771) to Essingen. Business address:
Unnamed street ??, 73457 Essingen, Germany
. Purpose: the acquisition, holding, management and sale of shareholdings in other companies at home and abroad, the subject of which is the trade in unalloyed and alloyed iron, steel and metal scrap, new and scrap metals, industrial waste and similar products; the preparation and processing of these goods by cutting, shearing, pressing and shredding; the carrying out of demolition work; is the recycling of all kinds of recyclable goods and the providing management services to their subsidiaries. Share capital: EUR 10,000,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Directors: ?????, ??????? ???????, Heubach, *??.??.????; ?????, ??????????????, Heidenheim an der Brenz, *??.??.????; Scholz, Oliver, Eels, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.
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: Scholz International Holding GmbH, Essingen, Germany.