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MD (2) · Profit Transfer: Benteler Handel GmbH · Control: Benteler Handel GmbH · Change of headquarters: Benteler Trading GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb7 Jun 2011 German Trade Register Announcements, Germany (27/05/2011)
Overview
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Benteler Trading GmbH,
Unnamed street ??, 40472 Düsseldorf, Germany
. GmbH. Partnership agreement of November 23, 2005. The shareholders' meeting of May 11, 2011 decided to transfer kaarst 'headquarters (previously Neuss HRB 13583) to Düsseldorf and the corresponding amendment of the social contract in Section 1 (2) as well as further amendments to Section 3 (2) (object of the company, editorial only), 4 (2) (share capital, editorial only), 11 paragraph 1 (closing provisions). In addition, 4 (3) (share capital) was deleted without replacement. Business address:
Unnamed street ??, 40472 Düsseldorf, Germany
. Subject: Trade in tubes, sheet metal, steel and steel products and all related products. 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. One or more directors may be given the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB. Managing Director: ????????, ??????, Düsseldorf, *??.??.????; Dr. ???????, ??????, Mettmann, *??.??.????. On December 20, 2005, a control and profit transfer agreement was concluded with the Benteler Handel GmbH, Kaarst (Amtsgericht Neuss HRB 12527) a.s. the dominant company. It was approved by the Shareholders' Meeting of December 20, 2005.
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 Trading GmbH, Dusseldorf, Germany.