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Managing Director (1) · Change of headquarters: Outotec Holding GmbH · Address · Capital: €511,300 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb3 Sept 2009 German Trade Register Announcements, Germany (27/08/2009)

Overview

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Outotec Holding GmbH, Oberursel (Taunus),
Unnamed street ??, 61440 Oberursel (Taunus), Germany
. GmbH. partnership agreement of January 12, 201976, amended several times. The shareholders' meeting of July 13, 2009 decided to amend the partnership agreement in Section 1 (2) (seat) and with it the transfer of its registered office from Neuss (previously Amtsgericht Neuss HRB 13805) to Oberursel (Taunus). Business address:
Unnamed street ??, 61440 Oberursel (Taunus), Germany
. Subject: Purchasing and sales, import and export as well as trade in metals, chemicals and industrial raw materials of all kinds, as well as trade in semi-finished products and machinery. Share capital: EUR 511,300.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: Dr. ?????, ?????, Kronberg im Taunus, *??.??.????, authorized to represent one person; 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: Outotec Holding GmbH, Oberursel (Taunus), Germany.