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Managing Director: Franz-Josef Wahlers · Shareholder agreement · Name: VDM Metals Holding GmbH · Corporate Purpose Hrb13 May 2016 German Trade Register Announcements, Germany (12/05/2016)
Overview
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HRB 8395: Falcon Metals GmbH,
Werdohl, Plettenberger Straße 2, 58791 Werdohl
. The shareholders' meeting of May 6, 2016 decided to amend the company agreement in paragraphs 1 and with it the change of the company, 2 (object of the company) and 4 (fiscal year). New company: VDM Metals Holding GmbH. New business object: The acquisition, holding and management of shareholdings in other companies. The Company may conduct all transactions that it denotes necessary or reasonable to achieve the business purpose, including, but not limited to, the assumption of the central administrative functions of Law, Controlling & Finance, Audit, IT, General Central Purchasing and Human Resources for its subsidiaries. Appointed as Managing Director: Dr. Wahlers, Franz-Josef, Lünen, *??.??.???? to enter into legal transactions on behalf of the company 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: VDM Metals Holding GmbH, Werdohl, Germany.