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MD: Jürgen Alex, Michael Leßmann, Mathias Rist · No longer MD: Kalliopi Chamakou · Change of headquarters: SCUR-Alpha 657 GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb14 Oct 2016 German Trade Register Announcements, Germany
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HRB 16275: Deutsche Edelstahlwerke Specialty Steel Beteiligungs GmbH,
Witten, Auestr. 4, 58452 Witten
. GmbH. The shareholders' meeting of September 29, 2016 decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Munich (previously Amtsgericht München HRB 227472) to Witten and the change of the company. In addition, Paragraph 2 and with it amended the subject-matter and the social contract as a whole was recast. Business address:
Auestr. 4, 58452 Witten
. The object of the undertaking is to hold holdings, in particular of limited holdings, in one doer several other companies. The Company is entitled to take all measures and transactions that serve the purpose of the Company. 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. No longer Managing Director: Dr. Chamakou, Kalliopi, Munich, *??.??.????. Appointed as Managing Director: Alex, Jürgen, Wuppertal, *??.??.????; Leßmann, Michael, Dortmund, *??.??.????; Rist, Mathias, Meerbusch, *??.??.???? to enter into legal transactions on behalf of the company a.s. a representative of a third party.
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: Deutsche Edelstahlwerke Specialty Steel Beteiligungs GmbH, Witten, Germany.
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