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Ppa (5) · No longer ppa (11) · MD (2) · Change of headquarters: Hydro Aluminium Deutschland GmbH · Address · Capital: €295.1M · Shareholder agreement · Proxy policy · Corporate Purpose Hrb22 Nov 2010 German Trade Register Announcements, Germany (17/11/2010)
Overview
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Hydro Aluminium Deutschland GmbH,
Unnamed street ??, 53117 Bonn, Germany
. GmbH. partnership agreement of June 10, 2002, amended several times. The shareholders' meeting of October 11, 2010 decided to amend the partnership agreement in Section 1 (2) (seat) and with it the transfer of its registered office from Cologne (previously Amtsgericht Köln HRB 50113) to Bonn. Business address:
Unnamed street ??, 53117 Bonn, Germany
. The object: the production, processing, distribution and trade of aluminium, other metals and alloys in the form of raw materials, semi-finished products and finished products of any kind, shape and compound for any use, as well as their pre-, by-products and auxiliary products and plastic products; Carbon products, building materials, ceramic, chemical and other industrial products and the performance of all tasks of a managing holding company with the function of a unified management of the majority-owned subsidiaries, the acquisition and management of all types of shareholdings, of built-up and undeveloped land, in particular through leasing, leasing and disposal, as well as the procurement of energy (in particular electricity and gas) from third parties and the supply of energy (in particular electricity and gas) to third parties Share capital: EUR 295,105,650.00. General representation scheme: The company has at least two directors. The company is represented jointly by two managing directors or by a managing director together with an authorized representative. The directors are exempt from the duties on behalf of the company to carry out legal transactions in their own name or a.s. a representative of a third party. Managing Director: Dr. ???????, ??????, Aachen, *??.??.????; ??????, ????????, Bonn, *??.??.????. Total procura together with a managing director: ???????, ??????, food, *??.??.????; ???????, ???????????, Neustadt, *??.??.????; ?????, ????, ratings, *??.??.????; Scharf-Bergmann, Roland, Grevenbroich, *??.??.????; ??????????, ????????????, Solingen, *??.??.????. Procura terminated: Backs, Volker, Grevenbroich, *??.??.????; Dr. ?????, ????, Hamburg, *??.??.????; Dr. ?????, ???????, Grevenbroich, *??.??.????; ????, ????????, Neuss, *??.??.????; ??????, ??????, Grevenbroich, *??.??.????; ????????, ?????????, Cologne, *??.??.????; ???????, ???????, Nettetal, *??.??.????; ??????, ???????, Gevenbroich; ????????, ?????, Rheinbreitbach, *??.??.????; ????, ????, Dusseldorf, *??.??.????; Dr. Wagner, Pascal, Cologne, *??.??.????.
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: Hydro Aluminium Deutschland GmbH, Grevenbroich, Germany.
