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Ppa (3) · No longer ppa (2) · MD (2) · Change of headquarters: Hydro Aluminium Deutschland GmbH · Address · Capital: €295.1M · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 28 Aug 2012 German Trade Register Announcements, Germany (22/08/2012)
Overview
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Hydro Aluminium Deutschland GmbH,
Unnamed street ??, 41515 Grevenbroich, Germany
. GmbH. Partnership agreement of June 10, 2002, amended several times, most recently on April 18, 2011. The shareholders' meeting of July 17, 2012 decided to transfer its registered office from Bonn (previously Amtsgericht Bonn HRB 18300) to Grevenbroich and with it to amend the partnership agreement in Section 1, Section 2 (seat). Business address:
Unnamed street ??, 41515 Grevenbroich, Germany
. The object: the production, processing, distribution and trade of aluminium, other metals and alloys in the form of raw materials, semi-finished products and finished products of any kind, shape and compound for any use, as well as their pre-, by-products and auxiliary products and plastic products; Carbon products, building materials, ceramic, chemical and other industrial products and the performance of all tasks of a managing holding company with the function of a unified management of the majority-owned subsidiaries, the acquisition and management of all types of shareholdings, of built-up and undeveloped land, in particular through leasing, leasing and disposal, as well a.s. the procurement of energy (in particular electricity and gas) from third parties and the supply of energy (in particular electricity and gas) to third parties Share capital: EUR 295,105,650.00. General representation scheme: The company has at least two directors. The company is represented by two directors jointly or by a managing director in community with an authorized representative. The managing directors are exempt from the restrictions of the § 181 BGB. Managing Director: Dr. ???????, ??????, Aachen, *??.??.????; ??????, ????????, Bonn, *??.??.????. Overall prokura together with a managing director: ???????, ???????????, Neustadt, *??.??.????; ?????, ????, ratings, *??.??.????; ???????????????, ??????, Grevenbroich, *??.??.????. Procura terminated: ??????????, ????-Wilhelm, Solingen, *??.??.????. Procura terminated: ???????, ??????, food, *??.??.????.
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: Hydro Aluminium Deutschland GmbH, Grevenbroich, Germany.