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Ppa (7) · MD (2) · No longer ppa (1) · Control: ProfilARBED Stahlhandel GmbH · Control: ProfilARBED Stahlhandel GmbH · Change of headquarters: ArcelorMittal Stahlhandel GmbH · Address … Hrb28 Jul 2014 German Trade Register Announcements, Germany
Overview
Text
HRB 25615: ArcelorMittal Stahlhandel GmbH, food,
Unnamed street ??, 45356 Essen, Germany
. GmbH. Partnership agreement of November 20, 201972 several times, last amended in accordance with the resolution of the Shareholders' Meeting of January 2, 2008. On July 14, 2014, the Shareholders' Meeting decided to move the registered office of the company from Ratingen (previously Amtsgericht Düsseldorf HRB 43016) to Essen and to publish the social contract in Section 1 of the Company. 2 (seat). Business address:
Unnamed street ??, 45356 Essen, Germany
. Branch (branch in a local partnership) established under the same name with the addition: Essen branch, 45356 Essen, business address:
Unnamed street ??, 45356 Essen, Germany
. Following the transfer of its registered office (previously Ratingen), now: Montana branch, 45356 Essen, business address:
Unnamed street ??, 45356 Essen, Germany
;
Unnamed street ??, 74172 Neckarsulm, Germany
, business address:
Unnamed street ??, 74172 Neckarsulm, Germany
; Regensburg branch, 93055 Regensburg, business address:
Unnamed street ??, 93055 Regensburg, Germany
. Purpose: Trade in and processing of steel products and related products of all kinds. The company may conduct all transactions which are directly or indirectly suitable for the purpose of the company. Share capital: EUR 900,000.00. 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: ??????, ??????, Bergisch Gladbach, *??.??.????. Managing Directors: Meessen, Patrick, Trier, *??.??.????, with the power to enter into legal transactions on behalf of the company as a representative of a third party. Gesamtprokura together with a managing director or another authorized representative: ?????????, ?????????, Düsseldorf, *??.??.????; ?????, ????????, Vienenburg, *??.??.????; ?????, ?????? ???????, hünxe, *??.??.????; ?????, ??????, Duisburg, *??.??.????. Procura terminated: ?????, ??????, Barbing, *??.??.????. Total prokura together with a managing director or other authorized representative limited to the branch 45356 Essen: ???????, ??????, Oberhausen, *??.??.????. Total prokura together with a managing director or other authorized representative limited to branch 74172 Neckarsulm: ????, ??????, Gundelsheim, *??.??.????. Total prokura together with a managing director or other authorized representative limited to branches 74172
Unnamed street ??, 93055 Regensburg, Germany
: ??????, ????????, Filderstadt, *??.??.????. ProfilARBED Stahlhandel GmbH, based in Saarbrücken (dominant company) and this company (controlled company), concluded a control and profit transfer agreement on 15 November/November 16, 1999. By resolution of November 29 and 1999, the shareholders' meeting of this company approved the control and profit transfer agreement. The shareholders' meeting of ProfilARBED Stahlhandel GmbH of November 12, 1999 also approved the conclusion of the control and profit transfer agreement.
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 Stahlhandel GmbH, Essen, Germany.
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