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Ppa (3) · MD (3) · Control: INTERSEROH Hansa Recycling GmbH · Control: INTERSEROH Hansa Recycling GmbH · Change of headquarters: INTERSEROH Scrap and Metals Trading GmbH · Address · Capital: €310,000 Hrb16 Dec 2013 German Trade Register Announcements, Germany (06/12/2013)
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ALBA Ferrous Trading GmbH, Frankfurt am
Unnamed street ??, 60314 Frankfurt a. Main, Germany
. GmbH. Partnership agreement of December 17, 1992, amended several times. The shareholders' meeting of October 10, 2013 decided to recast the partnership agreement, in particular the amendment to Section 1.1 (Company, until now: INTERSEROH Scrap and Metals Trading GmbH) and Section 1.2 (seat) and with it the relocation of the registered office from Cologne (previously Amtsgericht Köln HRB 51036) to Frankfurt am Main. Business address:
Unnamed street ??, 60314 Frankfurt a. Main, Germany
. The aum is to collect, market, re-use and recycle secondary raw materials, carry out the disposal tasks associated with the activities described above and to operate facilities and equipment for the collection, sorting, processing and recycling of secondary raw materials. Share capital: EUR 310,000.00. 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. Managing Director: ???????, ????????, Frankfurt am Main, *??.??.????; Jung, Peter, Goldbach, *??.??.????; Mordhorst, Klaus, Laboe, *??.??.????. Together with a managing director or other authorized representative: ??????????, ??????????, Bertrange/France, *??.??.????; Fischer, Jens, re-addressed, *??.??.????; ???????, ??????, Hamburg, *??.??.????. With the INTERSEROH Hansa Recycling GmbH based in Dortmund (Amtsgericht Dortmund HRB 4317) a.s. the dominant company, a control and profit transfer agreement was concluded on May 29, 2008. It was approved by the shareholders' meeting of May 29, 2008.
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: ALBA Ferrous Trading GmbH, Frankfurt a. Main, Germany.