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Registration · Managing Director (3) · Capital: €20M · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 26 Sept 2006 German Trade Register Announcements, Germany (22/08/2006)
Overview
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SCHMOLZ+BICKENBACH Distributions GmbH, Dusseldorf (
Unnamed street ??, 40549 Düsseldorf, Germany
). GmbH. Partnership agreement of August 9, 2006. Subject: Trade in, processing and distribution of steel products and metals of all kinds. Share capital: EUR 20,000,000.00. General representation scheme: 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. One or more directors may be given the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB. Managing Director: ???????, ????, Düsseldorf, *??.??.????; Dr. ??????????, ??????, Meerbusch, *??.??.????; ????????, ????????, Düsseldorf, *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. It was created by spin-off of assets, namely the business unit "Trade and distribution of round and stainless steel products", the SCHMOLZ + BICKENBACH KG based in Düsseldorf (Amtsgericht Düsseldorf HRA 1713) in accordance with the spin-off plan of August 9, 2006 and the approval decision of the shareholders' meeting of the transferring legal entity on the same day. The spin-off took effect on September 5, 2006. As not registered: the creditors of the companies participating in the spin-off shall be required to declare their claim in writing in writing within six months of the date on which the registration of the spin-off 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 spin-off 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: International Metal Service group Holding GmbH, Dusseldorf, Germany.
