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Ppa (5) · MD (2) · Control: Benteler Deutschland GmbH · Control: Benteler Deutschland GmbH · Change of headquarters: Benteler Tube Management GmbH · Address · Capital: €25,000 · Shareholder agreement Hrb23 Nov 2010 German Trade Register Announcements, Germany (16/11/2010)
Overview
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Benteler Tube Management GmbH,
Unnamed street ??, 33104 Paderborn, Germany
. GmbH. Partnership agreement of April 27, 2009 with amendment of March 26, 2010. The shareholders' meeting of September 21, 2010 approved the amendment in Section 1 of the Partnership Agreement and with it the transfer of its registered office from Bonn (previously Amtsgericht Bonn HRB 17296) to Paderborn. Business address:
Unnamed street ??, 33104 Paderborn, Germany
. The aim is to develop steel products, in particular steel pipes, to optimise production processes, to provide administrative services and to assume management functions. The company may realise this object of business itself, through subsidiaries and affiliates or on the basis of management contracts as a manager. 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: ?????, ???????, Hövelhof, *??.??.????, He is authorized to enter into legal transactions on behalf of the company as a) Benteler Stahl/Rohr GmbH, Paderborn (Amtsgericht Paderborn HRB 3917), b) Rothrist Rohr (Germany) GmbH, Bottrop (Amtsgericht Gelsenkirchen HRB 5356), c) Benteler Rothrist GmbH, Bonn (Amtsgericht Bonn HRB 17070) and d) Benteler Steel/Tube GmbH, Bonn (Amtsgericht Bonn HRB 17300). Managing Directors: ?????, ????????, Delbrück, *??.??.????, He is authorized to enter into legal transactions on behalf of the company as a) Benteler Stahl/Rohr GmbH, Paderborn (Amtsgericht Paderborn HRB 3917), b) Rothrist Rohr (Germany) GmbH, Bottrop (Amtsgericht Gelsenkirchen HRB 5356), c) Benteler Rothrist GmbH, Bonn (Amtsgericht Bonn HRB 17070) and d)Benteler Steel/Tube GmbH, Bonn (Amtsgericht Bonn HRB 17300). Overall prokura together with a managing director or other authorized representative: ?????????, ?????, Paderborn, *??.??.????; ?????????, ????????, Paderborn, *??.??.????; ???????, ???????, Paderborn, *??.??.????; ??????, ?????, salt cots, *??.??.????; ???????, ?????, Delbrück, *??.??.????. On September 21, 2010, a control and profit transfer agreement was concluded with the Benteler Deutschland GmbH, Paderborn (Amtsgericht Paderborn HRB 9859) a.s. the dominant company. The shareholders' meetings of both companies approved the contract on the same day.
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: Benteler Tube Management GmbH, Paderborn, Germany.
