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Authorized signatory (ppa) (7) · No longer ppa (1) · Merger: ArcelorMittal FCE Germany GmbH · Address · Shareholder agreement · Name: ArcelorMittal FCE Germany GmbH · Subsidiary Hrb15 Aug 2011 German Trade Register Announcements, Germany (12/08/2011)
Overview
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ArcelorMittal F A & S GmbH,
Unnamed street ??, 50672 Köln, Germany
. The shareholders' meeting of July 14, 2011 decided to amend the company agreement in Section 1 and with it the change of the company. New company: ArcelorMittal FCE Germany GmbH. Branch established under the same company with addition: "Stuttgart Branch", 70176 Stuttgart,; Business address: Herzogstr. 6 A1, 70176 Stuttgart. Procura terminated: ?????, ????, Berlin, *??.??.????. Total prokura together with a managing director or another authorized representative: ???????, ???????, Meerbusch, *??.??.????. Overall prokura together with a managing director or an authorized representative limited to the Stuttgart branch: ?????????, ??????, Essen, *??.??.????; ???????, ???????, Leonberg, *??.??.????; Grünewald, Jochen, Stuttgart, *??.??.????; ????????????, ???????, Stuttgart, *??.??.????. The total prokura together with a managing director or an authorized representative limited to the main office in Stuttgart: ?????????, ??????, Cologne, *??.??.????; ?????, ?????, Meerbusch, *??.??.????. The company is merged as the acquiring entity with ArcelorMittal FCE Germany, based in Cologne (Amtsgericht Köln HRB 51360), in accordance with the merger agreement of July 14, 2011 and the shareholders' meeting of the transferring entity on July 14, 2011. As not registered, the creditors of the entities involved in the merger shall be entitled to the register of the; the registered office of the legal entity of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, to declare their claim in writing, according to the ground and amount, to provide security, insofar a.s. they cannot demand satisfaction. However, creditors are only entitled to this right if they demonstrate that the merger jeopardises the fulfilment of their claim.
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: ArcelorMittal Commercial Germany GmbH, Cologne, Germany.
