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MD: Christian Franz, Eduardo Gotilla, Luiz Lemos · ppa (3) · No longer MD (4) · No longer ppa (1) · Control: Dritte LWB Refractories Holding GmbH · Control: Dritte LWB Refractories Holding GmbH · … Hrb20 Feb 2018 German Trade Register Announcements, Germany
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HRB 10884: Vierte LWB Refractories Holding GmbH,
Unnamed street ??, 58099 Hagen, Germany
. GmbH. Partnership agreement of January 14, 2005, amended several times. The shareholders' meeting of January 19, 2018 decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Hilden (previously Amtsgericht Düsseldorf HRB 51185) to Hagen. Business address:
Unnamed street ??, 58099 Hagen, Germany
. Subject: The management of own assets as well as the exercise of holding functions. 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. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or as a representative of a third party. Managing Directors: Gotilla, Eduardo Guardiano Leme, Sao Paulo/ Brazil, *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. No longer Managing Director: Bock, Albert Daniel, Düsseldorf, *??.??.????; Lopes, Octavio, Sao Paulo/Brazil/Brazil, *??.??.????; Mangin, Steven Thomas, Dusseldorf, *??.??.????; Perrotti Rossato, Luiz Gustavo, Sao Paulo/ Brazil, *??.??.????. Appointed Managing Director: Franz, Christian, Wülfrath, *??.??.????; Lemos, Luiz, Belo Horizonte/ Brazil, *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Gesamtprokura together with a managing director or another authorized representative: ????????, ???????, Cologne, *??.??.????; ??? ?????, ???????? ???????, Velp, *??.??.????; Warmuth, Felix, Ebreichsdorf, *??.??.????. Procura terminated: ????, ???????, Dusseldorf, *??.??.????. On November 23, 2005, a control and profit transfer agreement was concluded with the Dritte LWB Refractories Holding GmbH in Hilden (Amtsgericht Düsseldorf HRB 51192) as the dominant company. It was approved by the Shareholders' Meeting of November 24, 2005. The company, as the acquiring partner, was merged with the Wülfrath Refractories Holding GmbH in Hilden (Amtsgericht Düsseldorf HRB 46701) and the LWF Reractories Verwaltungs GmbH in Hilden (Amtsgericht Düsseldorf HRB 46832) on the same day in accordance with the merger agreements of August 30, 2006 as well as the approval decisions of the shareholders' meetings of the participating companies. The control and profit transfer agreement concluded with the Dritte LWB Refractories Holding GmbH in Hilden (Amtsgericht Düsseldorf HRB 51192) on November 23, 2005 has been amended by the control and profit transfer agreement concluded on December 1, 2009. He was approved by the Shareholders' Meeting of December 1, 2009.
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: Vierte LWB Refractories Holding GmbH, Wiesbaden, Germany.
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