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Ppa (4) · MD (1) · Control: Benteler Deutschland GmbH · Control: Benteler Deutschland GmbH · Change of headquarters: Benteler Global Procurement GmbH · Address · Capital: €25,000 … Hrb1 Sept 2011 German Trade Register Announcements, Germany (11/08/2011)
Overview
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Benteler Global Procurement GmbH,
Unnamed street ??, 33102 Paderborn, Germany
. GmbH. The shareholders' meeting of July 20, 2011 decided to amend the partnership agreement in Section 1 (company, registered office) and with it the transfer of its registered office from Bonn (previously Amtsgericht Bonn HRB 17373) to Paderborn. Business address:
Unnamed street ??, 33102 Paderborn, Germany
. The ado is to purchase all kinds of goods and services and to promote the procurement of goods and services, in particular for benteler Group companies and related businesses. 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. Managing Director: ????, ??????, Paderborn, *??.??.????. Total prokura together with a managing director or other authorized representative: Dr. ??????, ????, snakes, *??.??.????; ???????, ?????, Delbrück, *??.??.????; ????????, ??? ??????, Paderborn, *??.??.????; ??????, ??????, Bielefeld, *??.??.????. With the Benteler Deutschland GmbH based in Paderborn (Amtsgericht Paderborn HRB 9859) a.s. the dominant company, a control and profit transfer agreement was concluded on June 20, 2011. It was approved by the Shareholders' Meeting of June 17, 2011 and June 20, 2011.
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 Global Procurement GmbH, Paderborn, Germany.
