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Member of the Executive Board (4) · Authorized signatory (ppa) (17) · Change of legal form: TRIMET ALUMINIUM AG · Address · Legal form: AG · Subsidiary Hrb23 Apr 2013 German Trade Register Announcements, Germany (17/04/2013)
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TRIMET Aluminium SE, food,
Aluminiumallee 1, 45356 Essen
. European AG (SE). Articles of Association of February 28, 2013. Created by conversion by means of the change of form of the TRIMET ALUMINIUM AG, Essen (Amtsgericht Essen HRB 16654) in accordance with the resolution of the Annual General Meeting of February 28, 2013. Business address:
Aluminiumallee 1, 45356 Essen
. Branch established under the same company with addition: Gelsenkirchen branch, 45881 Gelsenkirchen,; Business address:
Unnamed street ??, 45881 Gelsenkirchen, Germany
; Hamburg branch, 21129 Hamburg,; Business address:
Unnamed street ??, 21129 Hamburg, Germany
;
Unnamed street ??, 06493 Harzgerode, Germany
,; Business address:
Unnamed street ??, 06493 Harzgerode, Germany
. The manufacture, processing (including finishing and coating) and distribution of non-ferrous metals, in particular aluminium and its alloys, including trade in non-ferrous metals of all kinds; the development, manufacture and distribution of castings, in particular die-castings, and their mechanical processing, pre-assembly and system construction, pistons and mould-making products; the processing of metal residues containing aluminium, the production of non-ferrous metal alloys, as well as the holding and management of holdings in other companies and the management of these companies. The company is entitled to enter into company contracts. EUR 15,000,000.00. If only one member of the Board of Management is appointed, the company alone represents the company. If several members of the Board of Management have been appointed, the Company shall be represented jointly by two members of the Board of Management or by a member of the Board of Management in association with an authorized representative. Board of Directors: Dr. Iffert, Martin, Hünxe, *??.??.????; Mattina, Luigi, Erwitte, *??.??.????; Reuther, Thomas, Dinslaken, *??.??.????; Söffge, Martin, Langenfeld (Rhineland), *??.??.???? to enter into legal transactions on behalf of the company as a representative of a third party. General prokura together with a member of the Board of Management or another authorized representative: ???????, ?????, Eslohe, *??.??.????; Dr. ????, ??????, Rheinfelden, *??.??.????; Koslowski, Ralf, Neuss, *??.??.????; ?????, ??????, Grefrath, *??.??.????; Ronden, Ellen, Xanten, *??.??.????; Dr. rer. Nat. ?????, ??????, Bochum, *??.??.????. The total prokura together with a member of the Board of Management or another authorized representative is limited to the Harzgerode branch: ????, ??????, Ahrensbök, *??.??.????; ????????, ????, Gernrode, *??.??.????; ???????????, ?????, Meschede, *??.??.????. The total prokura together with a member of the Board of Management or another authorized representative is limited to the Gelsenkirchen and Harzgerode branch: von Lewinski, Malte Arved, Wesseling, *??.??.????. Total prokura together with a member of the Board of Management or other authorized representative limited to the head office: ???????, ?????????, Issum, *??.??.????; Dr. ????????, ???????, Oberhausen, *??.??.????; Drs. ?????, ?????, food, *??.??.????; ?????, ????????, Dusseldorf, *??.??.????; ????, ??????, Wesel, *??.??.????; ???????, ????, Warstein, *??.??.????; ???????, ???????, Dusseldorf, *??.??.????. The total prokura together with a member of the Board of Management or another authorized representative limited to the Hamburg branch: Dr. ?????????, ????, Buchholz, *??.??.????; Schweininger, Klaus, Hamburg, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative limited to the head office and branch Hamburg: Papadopoulos, Ilias, Meerbusch, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative limited to the main office and the branch harzgerode: Nagel, Jörg, Berlin, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative limited to branch Gelsenkirchen: Faak, Karsten, Gladbeck, *??.??.????. As not registered: the creditors of the companies involved in the change in form 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 change in form 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: TRIMET Aluminium SE, Essen, Germany.