European Companies Search Engine
Managing Director (7) · General partner: Coutinho & Ferrostaal GmbH & Co. KG · Shareholder agreement Hrb 6 Mar 2008 German Trade Register Announcements, Germany (05/03/2008)
Overview
Text
CCC Steel Verwaltungs GmbH, Hamburg (
Unnamed street ??, 22767 Hamburg, Germany
). The shareholders' meeting of December 27, 2007 decided to recast the partnership agreement, in particular in Sections 1 (Company), 2 (Object), 3 and 4 (Representation). Coutinho & Ferrostaal Verwaltungs GmbH. The takeover of the management and the position as personally liable partner at Coutinho & Ferrostaal GmbH & Co. KG based in Hamburg, registered in the Commercial Register of the Hamburg District Court under HRA 97681 a.s. well a.s. the administration of own assets. For legal transactions between the company and the KG in Coutinho & Ferrostaal GmbH & Co. KG, the managing directors are exempt from the restrictions of the § 181 BGB. Appoints Managing Director: ???????, ??? ??, Houston, *??.??.????, authorized to represent him together with another managing director or authorized representative; it is exempt from the restrictions of the § 181 BGB for the legal transactions between the company and the KG in Coutinho & Ferrostaal GmbH & Co. KG. Changed, now Managing Director: ????? ?????, ???? ??, ???????, ?????/ USA, *??.??.????; ????????, ?????? ?????????, Nuevo Leon/Mexico, *??.??.????; Dr. ?????????, ???? ????????, Hamburg, *??.??.????; ????????????, ????, Hamburg, *??.??.????; ?????????, ????, Hamburg, *??.??.????, each with the right to represent each other together with another managing director or an authorized representative; it is exempt from the restrictions of the § 181 BGB for the legal transactions between the company and the KG in Coutinho & Ferrostaal GmbH & Co. KG.
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: C&F Steel International Verwaltungs GmbH, Hamburg, Germany.
