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MD (2) · ppa (2) · No longer MD (1) · No longer ppa (1) · Profit Transfer: Arcelor Germany Holding GmbH · Change of headquarters: Arcelor Finanz Deutschland GmbH · Capital: 4,500,000 DEM … Hrb20 Dec 2006 German Trade Register Announcements, Germany (14/12/2006)
Overview
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Arcelor Finanz Deutschland GmbH, Berlin (
Unnamed street ??, 10178 Berlin, Germany
). Company: Arcelor Finanz Deutschland GmbH; Headquarters: Berlin; Purpose: the acquisition, management and sale of shareholdings and similar rights in other undertakings, in particular in undertakings for the processing and trading of iron and steel, and the management of undertakings as a management holding company. Share capital: 4,500,000 DM; representation: If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director with an authorized representative. Individual power of representation may be granted. Managing Directors: ?????????, ????????, *??.??.????, Nittel; Managing Director: Dr. ???????, ?????? ??????? ????, *??.??.????, Luxembourg; Was Managing Director: ???????, ????, *??.??.????, Saalfeld; Prokura: Dr. ???????????, ????????, *??.??.????, Cologne; Prokura together with a managing director or another authorized representative; ???????, ?????, *??.??.????, Reckange sur Mess/Luxembourg; Prokura together with a managing director or another authorized representative; Procurator: ?????, ?????, *??.??.????, Saalfeld; Prokura together with a managing director or another authorized representative; Legal form: Limited Liability Company; Partnership agreement of July 25, 201972 with last amendment of July 3, 2006 By resolution of the shareholders' meeting of November 28, 2006 the registered office of the company from Unterwellenborn (Amtsgericht Jena HRB 210620) has been moved to Berlin and the partnership agreement has been amended in Section 1 (headquarters). Legal agreement: There is a profit transfer agreement with the Arcelor Germany Holding GmbH based in Berlin (Amtsgericht Charlottenburg (Berlin) HRB 94959 B) a.s. the dominant company of August 4, 2005, which was approved by the Shareholders' Meeting by resolution of September 27, 2005.
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: ArcelorMittal Commercial Long Deutschland GmbH, Duisburg, Germany.