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Shareholder agreement · Proxy policy · Corporate Purpose Hrb12 Nov 2012 German Trade Register Announcements, Germany (08/11/2012)
Overview
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Welser Profile Deutschland GmbH,
Bönen, Edisonstraße 23, 59199 Bönen
. The shareholders' meeting of September 4, 2012 decided on the complete recasting of the partnership agreement, amending Sections 3 (object of the company) and 6 (management and representation). Subject changed, now: New object of the company: a. the industrial production of steel and non-ferrous metal products, in particular open and welded profiles, and their processing; b. trade in all kinds of goods; c. the acquisition, management and sale of shareholdings in other companies and companies, as well as the acquisition of management and representation in companies and companies, as well a.s. investments in assets and the ownership and management of real estate; d. all activities which are useful and/or necessary to achieve the purpose referred to in III. a. to c. (except for banking transactions). General representation rules changed, well: If only one managing director is appointed, he represents 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.
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: Welser Profile Deutschland GmbH, Bönen, Germany.
