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Managing Director: Stefan Wolff · Authorized signatory (ppa) (2) · Change of headquarters: SAXONIA Holding GmbH · Address · Capital: €10M · Shareholder agreement · Corporate Purpose Hrb 26 May 2020 German Trade Register Announcements, Germany
Overview
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HRB 40046: SAXONIA Holding GmbH,
Dresden, Dr.-Külz-Ring 10, 01067 Dresden
. GmbH. The last amended partnership agreement of 30 December 1999 was on 16 August 2018. The Shareholders' Meeting of 27 April 2020 has decided to amend the social contract in Section 1 (seat, previously Halsbrücke, Amtsgericht Chemnitz HRB 17949). Business address: Dr.-
Unnamed street ??, 01067 Dresden, Germany
. The object of the undertaking: the purchase and recycling of all kinds of waste containing precious metals into fine metals and trade with them; Manufacture of products made of precious metals, precious metal alloys and other metals such as chemicals, technical semi-finished products, special equipment, contact and punched parts, processing of these and all related services. Share capital: EUR 10,025,550.00. If only one managing director is appointed, he represents 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: Wolff, Stefan, Dresden, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Overall prokura together with a managing director or another authorized representative: ???????, ????, Chemnitz, *??.??.????. Individual procuratorate: Dr. Winkelmann, Hans-Christian, Dresden, *??.??.????.
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: SAXONIA Holding GmbH, Dresden, Germany.