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Ppa (7) · MD (3) · Profit Transfer: ArcelorMittal Berlin Holding GmbH · Control: ArcelorMittal Berlin Holding GmbH · Change of headquarters: ArcelorMittal SSC Deutschland GmbH · Merger: ArcelorMittal … Hrb9 Jan 2012 German Trade Register Announcements, Germany (06/01/2012)
Overview
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ArcelorMittal SSC Deutschland GmbH,
Unnamed street ??, 50672 Köln, Germany
. GmbH. Partnership Agreement of October 3, 1995, amended several times. The shareholders' meeting of December 9, 2011 decided to amend the partnership agreement in Section 1 and with it the relocation of Essen (previously Amtsgericht Essen HRB 11609) to Cologne. Business address:
Unnamed street ??, 50672 Köln, Germany
. Branch established under the same company with addition: Burbach branch, 57299 Burbach, business address:
Unnamed street ??, 57299 Burbach, Germany
;
Unnamed street ??, 39288 Burg, Germany
, business address:
Unnamed street ??, 39288 Burg, Germany
;
Unnamed street ??, 67480 Edenkoben, Germany
, Business address:
Unnamed street ??, 67480 Edenkoben, Germany
. Newly built under the same company with addition: Essen branch, 45356 Essen, business address:
Unnamed street ??, 45356 Essen, Germany
. Branch under the same company with addition: Lichtenstein branch, 09350 Lichtenstein, business address:
Unnamed street ??, 09350 Lichtenstein, Germany
. Subject: The provision of services in the steel sector, the processing and trading of metal products. Share capital: EUR 8,450,000.00. 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 Directors: Dr. ????, ?????????, Irrel, *??.??.????; Niederhofer, Thomas, Asbach, *??.??.????; ????????, ?????, Grevenbroich, *??.??.????. Gesamtprokura together with a managing director or another authorized representative: ???????????, ?????, Cologne, *??.??.????; Müller, Werner, Rheinbreitbach, *??.??.????; Raffauf, Friedrich, Osterholz-Scharmbeck, *??.??.????. Newly appointed as general authorized representative together with a managing director or another authorized representative: Gesamtprokura together with a managing director or another authorized representative: ???????????, ?????, Düsseldorf, *??.??.????. Total prokura together with a managing director or other authorized representative limited to the branch 57299 Burbach: ??????, ??????, Siegen, *??.??.????. Total prokura together with a managing director or other authorized representative limited to the branch 39288 Burg: ????????, ??????, Möser, *??.??.????. Total prokura together with a managing director or other authorized representative limited to branch 09350 Lichtenstein: ???????, ??????????????, Sarstedt, *??.??.????. Total prokura together with a managing director or other authorized representative limited to the branch 67480 Edenkoben: ??????, ?????, Offenburg, *??.??.????. Between the ArcelorMittal SSC Deutschland GmbH as a controlled company and Arcelor Germany Holding GmbH (Amtsgericht Charlottenburg (Berlin) HRB 94959 B, successor of the Monteferro Stahlservice GmbH, Leichlingen, Amtsgericht Leverkusen HRB 3658), there is a control and profit transfer agreement of December 21, 2001, as amended by contract of December 20, 2005. The shareholders' meeting of December 21, 2001/December 21, 2005 approved the conclusion of the contract or the amendment of the contract. The ArcelorMittal SSC Deutschland GmbH (Amtsgericht Landau HRB 30483) is merged with the company on the same day by transferring its assets as a whole to the company in accordance with Section 2 (1) of the German Company pursuant to Section 2 (1) of the German Company ( The German Company a.s. a whole" and the resolutions of the shareholders' meetings of the shareholders participating in the merger.
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: ArcelorMittal SSC Deutschland GmbH, Neuwied, Germany.
