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Authorized signatory (ppa) (3) · No longer Managing Director (3) · Change of headquarters: Fehmarn 525. VV GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 24 Jun 2005 German Trade Register Announcements, Germany (21/06/2005)
Overview
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Deutsche Nickel GmbH, Swords (
Unnamed street ??, 58239 Schwerte, Germany
). GmbH. Partnership agreement of December 20, 2004. The shareholders' meeting of March 22, 2005 has the amendment of the partnership agreement in Section 1 (company, registered office) and with it the; Relocation of seats from Berlin (previously Amtsgericht Charlottenburg (Berlin) HRB 95491 B) to Schwerte. In addition, the partnership agreement was recast as a whole. Subject: The manufacture and distribution of semi-finished metal products and products of metal and other materials, as well a.s. trade in such and other goods. Share capital: EUR 25,000.00. General; Representation regulation: If only one managing director is appointed, he shall represent 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. No longer Managing Director: Hundt, Angelika, Bonn, *??.??.????. No longer Managing Director: Dr.-Ing. Blumbach, Götz Peter, Swords, *??.??.????; Wolff, Stefan, Stollberg, *??.??.????, each with the right to represent each other together with another managing director or an authorized representative. Total prokura together with a managing director or another authorized representative: Dr. ?????, ??????, Dortmund, *??.??.????; Siegel, Stefan, Dresden, *??.??.????; Vogel, Herbert, Velbert, *??.??.????.
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: Deutsche Nickel GmbH, Schwerte, Germany.