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MD: Lluis M. Fargas Mas, Francoise Frost · ppa: Arne Rossberg · Control: Kawneer Aluminium Deutschland Inc. Zweigniederlassung Iserlohn · Change of headquarters: Arconic GmbH · Address … Hrb16 Mar 2020 German Trade Register Announcements, Germany
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HRB 219612: Arconic GmbH,
Hannover, Göttinger Chaussee 12-14, 30453 Hannover
. GmbH. partnership agreement of January 16, 201963, amended several times. The shareholders' meeting of December 9, 2019 decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Frickenhausen (previously Amtsgericht Stuttgart HRB 731864) to Hanover. Business address:
Göttinger Chaussee 12-14, 30453 Hannover
. Subject: The distribution of aluminium products, semi-finished aluminium equipment, metal fittings in any form, aluminium products in combination with plastics or other metals, including import and export of such products. 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. Managing Director: Fargas Mas, Lluis Maria, Tannay/Switzerland, *??.??.????, authorized to represent one person. Appointed as Managing Director: Frost, Francoise, Hannover, *??.??.????, authorized to represent one person individually. Individual procura: Dr. Rossberg, Arne, Garbsen, *??.??.????. On June 13, 2012, the shareholders' meeting of shareholders, Iserlohn (Amtsgericht Iserlohn HRB 2729), concluded a profit transfer agreement with "Alcoa Aluminium Deutschland Inc. Branch Iserlohn", Iserlohn (Amtsgericht Iserlohn HRB 2729). Reference is made to the documents submitted to the court.
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: Arconic GmbH, Hanover, Germany.
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