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Member of the Executive Board: Lars Füchtjohann, Argjend Kameraj · Change of headquarters: Horn & Co. Holding SE · Address · Company statute Hrb23 Apr 2020 German Trade Register Announcements, Germany
Overview
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HRB 12211: Horn & Co. Holding SE, siegen,
Herrenfeldstraße 12, 57076 Siegen
. European AG (SE). Articles of Association of June 27, 2019, amended several times. The Annual General Meeting of April 7, 2020 decided to transfer its registered office from Düsseldorf (previously Amtsgericht Düsseldorf HRB 87021) to Siegen and to recast the Articles of Association. It changed: seat. Business address:
Herrenfeldstraße 12, 57076 Siegen
. Holding and managing shares in companies, managing a group of companies, including the acquisition of holding functions for other companies active in particular in the field of recycling, disposal and treatment, in particular metals and minerals, and industrial services. The company can also operate in the field of recycling, disposal and treatment, especially metals and minerals. €5,500,000.00. If only one member of the Board of Management is appointed, he shall represent the company alone. If several members of the Board of Management have been appointed, the Company shall be represented jointly by two members of the Board of Management or by a member of the Board of Management in Association with an authorized representative. Board of Directors: Dr. Füchtjohann, Lars, Nachrodt-Wiblingwerde, *??.??.????; Kameraj, Argjend, victories, *??.??.????, each with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. On December 18, the Company 2019 with the shareholders Mr. Gert Horn, Mr. Christian Horn, Ms. Bettina Horn-Remin, Mr. Otto Sebastian Quast, Ms. Susanne Scherzer, Mr. Ulrich Metzger, Ms. Stefanie Nersesyan and Ms. Hannah Maria Metzger concluded a re-founding agreement in the form of a transfer agreement by which the company granted a total of 5,380,000 new shares in the name to the shareholders of Bettina Horn Gert Horn, Ulrich Metzger, Stefanie Nersesyan, Hannah Maria Metzger, Susanne Scherzer and Otto Sebastian Quast 94 percent of the shares they hold in The Eisen- & Stein- Holding GmbH in Siegen (Amtsgericht Siegen HRB 9254) and shareholders Christian Horn, Bettina Horn-Remin, Gert Horn, Otto Sebastian Quast and Ulrich Metzger acquired 94 percent of the shares in Horn & Co. GmbH in Siegen ( Amtsgericht Siegen HRB 5029). The Company's Annual General Meeting approved this re-founding agreement by resolution of December 18, 2019.
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: Horn & Co. Holding SE, Siegen, Germany.
