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Managing Director (4) · ppa (2) · No longer MD (1) · Change of headquarters: Traxys Deutschland GmbH · Address · Capital: €100,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb5 Feb 2013 German Trade Register Announcements, Germany (31/01/2013)
Overview
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Traxys Deutschland GmbH,
Unnamed street ??, 40468 Düsseldorf, Germany
. GmbH. Partnership agreement of November 25, 2003, later amended. The shareholders' meeting of November 28, 2012 decided to amend the СД agreement in Section 2 and with it the relocation of its registered office from Cologne (previously Amtsgericht Köln HRB 58772) to Düsseldorf. Business address:
Unnamed street ??, 40468 Düsseldorf, Germany
. Subject: Trade in raw materials, metals and other products, in particular ferro-alloys at home and abroad. Share capital: EUR 100,000.00. 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. Each managing director may be granted individual power of representation and/or exemption from the restrictions of the § 181 BGB. Managing Director: Koken, Peter, Düsseldorf, *??.??.????; ?? ????, ??????, Fentange/Luxembourg, *??.??.????; Sorel, Jean-Dominique, Luxembourg/Luxembourg, *??.??.????; Weber, Serge, Useldange/Luxembourg, *??.??.????. No longer Managing Director: ?????, ???????????, Cologne, *??.??.????. Gesamtprokura together with a managing director or another authorized representative: ??, ?????, Cologne, *??.??.????; Wessels, Jan, 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 current state is available on the following page: Traxys Deutschland GmbH, Essen, Germany.