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Managing Director: Klaus-Dieter Fiebig · Address · Capital: €5,700,000 · Shareholder agreement · Corporate Purpose · Subsidiary Hrb19 Jan 2012 German Trade Register Announcements, Germany
Overview
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HRB 1708 RE: Dockweiler Edelstahl GmbH,
Reinbek, Buchtallee 13, 21465 Reinbek
. Registered office of the company: business address:
Buchtallee 13, 21465 Reinbek
; Subject: Acquisition and management of corporate investments of any kind and other investments in Germany and abroad as well as the exercise and execution of management and personal liability in the case of investment companies. The Company may conduct all other transactions which are suitable for its main purpose. The company may establish branches at home and abroad, develop similar or similar undertakings and participate directly or indirectly in such companies. In addition, the company may join forces with other domestic or foreign companies of a similar nature to form working and interest groups. Capital: EUR 5,700,000.00; Board of Management: Change to No. 1: Managing Director: Fiebig, Klaus-Dieter, *??.??.????, Reinbek, Kaufmann; with the power to enter into legal transactions with himself or as a representative of third parties; Legal form: By resolution of the shareholders' meeting of December 16, 2011, the share capital has been increased by EUR 50,000.00 to EUR 5,700,000.00 and the partnership agreement has been amended accordingly in Section 3. By decision of December 19, 2011, the social contract was recast a.s. a whole and in particular Section 2 (subject matter of the company), 6 (management, representation, advisory board) was amended.
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: Dockweiler Edelstahl GmbH, Reinbek, Germany.
