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CEO (1) · Member of the Executive Board (2) · Change of legal form: Mannesmannröhren-Werke AG · Capital: €184.5M · Shareholder agreement · Legal form: AG · Proxy policy · Corporate Purpose Hrb 7 Jan 2005 German Trade Register Announcements, Germany (03/01/2005)
Overview
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Mannesmannröhren-Werke GmbH, Mülheim an der Ruhr (
Unnamed street ??, 45473 Mülheim a. d. Ruhr, Germany
). GmbH. The company's purpose is a) the manufacture of pipes and pipe products and the production of steel and the production of tube materials (b) the other processing and processing of steel and other materials, c) the distribution of own products and foreign products of similar and related industries. Share capital: EUR 184,523,780.00. General representation arrangements: The managing directors are called "members of the board of directors". The management is referred to as the "board". The Company has at least two members of the Board of Management. Alternate board members may also be appointed. Members of the Board of Management and alternate members of the Board of Management are appointed and dismissed by the Supervisory Board. The Supervisory Board may appoint a member of the Board of Management as Chairman or Spokesman of the Executive Board and also dismiss it. The company is legally represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Chairman of the Board: ?????, ????????, Mülheim an der Ruhr, *??.??.????. Board member: Dr. ?????, ???????, Düsseldorf, *??.??.????; Dr. ??????, ????????, Mülheim an der Ruhr, *??.??.????. Created by conversion by means of the change of form of the Mannesmannröhren-Werke AG, Mülheim an der Ruhr (Amtsgericht Duisburg HRB 15111) in accordance with the resolution of the Annual General Meeting of December 17, 2004. As not registered: The company's announcements are made in the Federal Gazette. The creditors of the legal entities participating in the change in form shall be deemed to have declared in writing their claim for the amount of property within six months of the date on which the registration of the change in form in the register of the registered office of the entity of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the change in form jeopardises the fulfilment of their claim.
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: Salzgitter Mannesmann GmbH, Salzgitter, Germany.