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MD (2) · ppa (2) · No longer MD (1) · Change of headquarters: Jade 981. GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb22 Jan 2010 German Trade Register Announcements, Germany (18/01/2010)
Overview
Text
ArcelorMittal Duisburg GmbH,
Duisburg, Vohwinkelstraße 107, 47137 Duisburg
. GmbH. Partnership agreement of October 20, 2009. The shareholders' meeting of December 9, 2009 approved the amendment of the partnership agreement in Section 1 (company, registered office and financial year) and with it the change of the company as well as the; Relocation of its registered office from Berlin (previously Amtsgericht Charlottenburg (Berlin) HRB 122670 B) to Duisburg. The shareholders' meeting of the same day has decided to amend the partnership agreement in Section 2 (object of the company). Business address:
Vohwinkelstraße 107, 47137 Duisburg
. The purpose is to produce and distribute steel products and to manage assets, in particular industrial fixed assets from the deposits made to the company, and to lease them. Share capital: EUR 25,000.00. General; Representation: The company has one or more directors. If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By resolution of shareholders, directors may be given the power to represent the company individually or to carry out legal transactions on behalf of the company in their own name or as a representative of a third party. No longer Managing Director: ?????????, ?????, Berlin, *??.??.????. Appointed as Managing Director: Dr. Hirsch, Nicola, Duisburg, *??.??.????; Dr. ??????????, ???????????, Merzkirchen, *??.??.???? to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Overall prokura together with a managing director or another authorized representative: ????, ???????, Duisburg, *??.??.????; ???????, ?????, Mülheim an der Ruhr, *??.??.????.
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 Duisburg GmbH, Duisburg, Germany.
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