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MD: Thomas Klein · ppa: Hans-Joachim Beckers · Change of headquarters: ESGE Edelstahl und Service GmbH · Address · Capital: €102,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb3 Mar 2011 German Trade Register Announcements, Germany (01/03/2011)
Overview
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ESGE Edelstahl und Service GmbH,
Unnamed street ??, 40667 Meerbusch, Germany
. GmbH. Partnership agreement of July 12, 2010, later amended. The shareholders' meeting of January 18, 2011 decided to amend the partnership agreement in Section 2 (seat) and with it the relocation of its registered office from Düsseldorf (previously Amtsgericht Düsseldorf HRB 63790) to Meerbusch. Business address:
Unnamed street ??, 40667 Meerbusch, Germany
. Subject: wholesale and external trade and the storage of steel products, in particular stainless steel tubes, sheets and strips, precision steel tubes made of non-alloy and alloy steels, as well as the working and processing of steel products and technical advice and materials advice. Share capital: EUR 102,000.00. 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. By decision of the shareholders' meeting, one or more directors may be granted the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB by a shareholder decision. Managing Directors: Klein, Thomas, Meerbusch, *??.??.???? to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Individual procura: Beckers, Hans-Joachim, Düsseldorf, *??.??.????.
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: ESGE Edelstahl und Service GmbH, Meerbusch, Germany.