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Managing Director: C. T., J. W. · ppa (1) · Change of headquarters: LUXCARBON Rohstoffhandelsgesellschaft mbH · Address · Capital: €130,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 19 Mar 2010 German Trade Register Announcements, Germany (18/03/2010)
Overview
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LUXCARBON Rohstoffhandelsgesellschaft mbH, food,
Am Stadthafen 16, 45356 Essen
. GmbH. Partnership agreement of November 13, 1997. On January 18, 2010, the Shareholders' Meeting decided to move the headquarters of the Duisburg company (previously: Amtsgericht Duisburg HRB 7851) to Essen and to amend the partnership agreement in Section 2 (seat). Business address:
Am Stadthafen 16, 45356 Essen
. The aim is to purchase, sell and store raw materials of all kinds, in particular alloys, minerals and coal, as well as the working and processing of these substances, as well as to assume relevant Commission and representative functions. Share capital: EUR 130,000.00. General representation rules: Each managing director represents individually. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or a.s. a representative of a third party. Managing Director: Takacsy, Cornelia, Bochum, *??.??.????; Wagner, Joseph, Dusseldorf, *??.??.????. Together with a managing director or another authorized representative: ????????, ????? ?????, Duisburg, *??.??.????.
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: LuxCarbon GmbH, Essen, Germany.
