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CxO: Edwin P. Drake · ppa (1) · Change of headquarters: Kawneer Aluminium Deutschland Inc. Zweigniederlassung Iserlohn · Address · Proxy policy … Hrb13 Aug 2018 German Trade Register Announcements, Germany
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HRB 766078: Kawneer Aluminium Deutschland Inc. Zweigniederlassung Frickenhausen,
Unnamed street ??, 72636 Frickenhausen, Germany
. AG under U.S. law (State of Delaware/USA). Articles of Association of July 11, 201975 with amendment; last modified on June 22, 2016. The Annual General Meeting of June 6, 2018 approved the change in the company's registered office and subject matter. The seat is moved from Iserlohn (Amtsgericht Iserlohn HRB 2729) to Frickenhausen. New business address:
Unnamed street ??, 72636 Frickenhausen, Germany
. Branch of Kawneer Aluminium Deutschland INC., established in Richmond/ United States (State of Delaware 814322). Item changed, now: Item: Holding and managing employment with other companies and managing land, buildings and pension obligations. 30,968,000.00 USD. General representation rules: Each member of the Board of Management represents individually. Board of Directors: Drake, Edwin P., Mc Donald/ United States, *??.??.????, with the authority to enter into legal transactions on behalf of the Company in its own name or a.s. a representative of a third party. Individual procurator: ?????????, ???????, Frankfurt am Main, *??.??.????.
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: Kawneer Aluminium Deutschland Inc. Zweigniederlassung Hannover, Hanover, Germany.
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