European Companies Search Engine
Authorized signatory (ppa) (14) · Managing Director (1) · Change of headquarters: Martinrea Honsel Germany GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb13 Oct 2011 German Trade Register Announcements, Germany (12/10/2011)
Overview
Text
Martinrea Honsel Germany GmbH,
Meschede, Fritz-Honsel-Str. 30, 59872 Meschede
. GmbH. Partnership agreement of January 10, 2011, last amended on July 14, 2011. The Shareholders' Meeting of August 16, 2011 decided to amend the partnership agreement in Sections 2 (seat) and 9 (Supervisory Board) and with it the transfer of its registered office from Munich (previously Amtsgericht München HRB 191822) to Meschede. Business address:
Fritz-Honsel-Str. 30, 59872 Meschede
. Object: operation of foundries, rolling mills, pressing plants and remelting plants for products of light metals, including the ancillary operations required for this purpose; Trade in and distribution of light metals and light metal products of all kinds. Share capital: EUR 25,000.00. 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: ???????, ???????, Moncalieri/Italy, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent itself or a.s. a representative of a third party. Individual procurators: ??????, ??????, Lippstadt, *??.??.????; ???????, ??????, Woodbridge,USA, *??.??.????; ???????, ?????, Bochum, *??.??.????; Dr. ?????, ????????, Schalksmühle, *??.??.????; Heinemann, Harald, Eslohe, *??.??.????; ??????, ?????, Erndtebrück, *??.??.????; ????????, ??????? ????, Louisville,USA, *??.??.????; ???????, ?????? ????????, Woodbridge, *??.??.????; Wildeboer, Rob, Burlington, *??.??.????. Overall prokura together with a managing director or other authorized representative: ??????, ?????, Schmallenberg, *??.??.????; ?????, ????????????, Eslohe, *??.??.????; Dr. ????, ????????, Eschweiler, *??.??.????; Pithan, Ansgar, Meschede, *??.??.????; Siepe, Ralf, Schmallenberg, *??.??.????.
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: Martinrea Honsel Germany GmbH, Meschede, Germany.
