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No longer Authorized signatory (ppa) (1) · Shareholder agreement · Corporate Purpose Hrb30 Dec 2010 German Trade Register Announcements, Germany (28/12/2010)
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Benteler Distribution International GmbH,
Unnamed street ??, 41564 Kaarst, Germany
. The shareholders' meeting of December 15, 2010 decided to amend the company contract in Section 2 and with it to change the object of the company as well as to amend section 5 (representation). The social contract has been completely recast. New object of the undertaking: trade in tubes, steel products and all related products, their processing and distribution, the construction and maintenance of one or more tube and steel warehouses. The company is represented by two directors or, if authorized, by a managing director in Association with an authorized representative. If there is only one managing director, he represents the company alone. The shareholders' meeting may grant individual or all directors individual power of representation. It may also exempt managers from the restrictions of the § 181 BGB. Procura terminated: ??????????, ????, Barsinghausen, *??.??.????.
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: Van Leeuwen Deutschland GmbH, Duisburg, Germany.