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MD: Jürgen Alex, Michael Leßmann, Mathias Rist · No longer MD: Kalliopi Chamakou · Change of headquarters: SCUR-Alpha 658 GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb17 Oct 2016 German Trade Register Announcements, Germany
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HRB 16276: Deutsche Edelstahlwerke Sales Beteiligungs GmbH,
Unnamed street ??, 58452 Witten, Germany
. GmbH. The shareholders' meeting of September 29, 2016 has decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Munich (previously Amtsgericht München HRB 227474) to Witten. In addition, Sections 1 (Company) and Section 2 (Object) were amended. The social contract was recast as a whole. Business address:
Unnamed street ??, 58452 Witten, Germany
. The object of the undertaking is to hold holdings, in particular limited partnership, in one or more 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. 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. No longer Managing Director: Dr. Chamakou, Kalliopi, Munich, *??.??.????.
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 Sales Beteiligungs GmbH, Witten, Germany.
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