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Managing Director: Jürgen Mensinger · ppa: Guido Winkler · Change of headquarters: Schwerter Profile GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb29 Nov 2021 German Trade Register Announcements, Germany
Overview
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HRB 12181: Schwerter Profile GmbH,
Unnamed street ??, 58239 Schwerte, Germany
. Limited liability company. Articles of Association of 20 November 2020 with amendment of 12 May 2021. The shareholders' meeting of 5 November 2021 resolved on the amendment of the articles of Association in § 1 and with it the transfer of the registered office from Hamburg (previously Amtsgericht Hamburg HRB 165851) to Schwerte. Business address:
Unnamed street ??, 58239 Schwerte, Germany
. Object: The object of the company's company is the development, production and distribution of steel profiles and other steel products. Common stock capital: 25.000,00 EUR. General representation regulation: If only one managing director is appointed, he represents the company alone. If several managing directors have been appointed, the company is represented by two managing directors or by a managing director together with an authorized signatory. Managing Director: Mensinger, Jürgen, Iserlohn, **??.??.????, authorized to represent individually. Full power of attorney together with a managing director or another authorized signatory: Winkler, Guido, Lüdenscheid, **??.??.????.
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: Schwerter Profile GmbH, Schwerte, Germany.
