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MD: Paul E. H. Ranft · Change of legal form: OptiMel Schmelzgußtechnik GmbH & Co. KG · Address · Capital: €300,000 · Share­holder agreement · Legal form: GmbH & Co. KG · Proxy policy … Hrb16 Sept 2011 German Trade Register Announcements, Germany (12/09/2011)

Overview

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Optimel Schmelzgußtechnik GmbH,
Iserlohn, Almeloer Straße 9, 58638 Iserlohn
. GmbH. Partnership agreement of August 17, 2011. Business address:
Almeloer Straße 9, 58638 Iserlohn
. Subject: The development and distribution of low-pressure casting plants and trade in associable goods. Share capital: EUR 300,000.00. 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: Ranft, Paul Ernst Heinrich, Hilden, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other in its own name or as a representative of a third party. Created by conversion by means of the change of form of the OptiMel Schmelzgußtechnik GmbH & Co. KG, Iserlohn (Amtsgericht Iserlohn HRA 1866) in accordance with the resolution of the shareholders' meeting of August 17, 2011. As not registered: the creditors of the legal entities involved in the change in form shall be deemed to have declared their claim in writing in writing within six months of the date on which the registration of the change in form in the register of the registered office of the legal entity of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, unless they can claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the change in form jeopardises the fulfilment of their claim.

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: OptiMel Schmelzgußtechnik GmbH, Iserlohn, Germany.