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Managing Director: M. Hölscher, Th. K., N. V. · ppa (2) · Change of headquarters: GMH Stahlverarbeitung GmbH · Address · Capital: €612,800 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 19 Sept 2018 German Trade Register Announcements, Germany
Overview
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HRB 17488: GmbH Stahlverarbeitung GmbH,
Unnamed street ??, 58454 Witten, Germany
. GmbH. Partnership agreement of October 19, 1998, amended several times. The shareholders' meeting of August 13, 2018 decided to amend the partnership agreement in Section 1 and with it the relocation of schwäbisch Gmünd (previously Amtsgericht Ulm HRB 702109) to Witten. Business address:
Unnamed street ??, 58454 Witten, Germany
. The object of the enterprise is the holding and management of own assets and participation in companies of all kinds, in particular participation in companies in the steel-processing sector. The purpose of the company may also be pursued through the establishment, acquisition and maintenance of branches and establishments in Germany and abroad, as well as shareholdings. The company is entitled to conclude all types of company contracts. Share capital: EUR 612,800.00. 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 a.s. Managing Director: Hölscher, Mathias, Schwäbisch Gmünd, *??.??.????; Krenn, Thomas, Schwäbisch Gmünd/ Austria, *??.??.????; Dr. Vieweg, Niels, Stadtbergen, *??.??.????. Total prokura together with a managing director or other authorized representative: Koch, Frank, Hagen, *??.??.????; ????????, ??????, Osnabrück, *??.??.????.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: GMH Stahlverarbeitung GmbH, Georgsmarienhütte, Germany.
