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MD (3) · ppa (1) · Control: KNAUF INTERFER AG · Control: KNAUF INTERFER AG · Change of headquarters: STAHLEX Metall GmbH · Capital: €26,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb21 Dec 2007 German Trade Register Announcements, Germany (18/12/2007)
Overview
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Stahlex GmbH, Dortmund (
Unnamed street ??, 44147 Dortmund, Germany
). GmbH. Partnership Agreement of June 3, 1993, amended several times. The shareholders' meeting of November 23, 2007 decided to amend the partnership agreement in Section 1 (company and registered office) and with it the transfer of the registered office of Essen (previously Amtsgericht Essen HRB 10380) to Dortmund and the change of the company. The aim is to trade in products of the steel and metal industries and related industries, including trade in raw materials, alloys, machinery and technical installations, import and export and the processing and storage of such goods, the acquisition of the services provided under this framework and the carrying out of all transactions which are related to them in an economic context. Share capital: EUR 26,000.00. 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. Managing Directors: ???????????, ????, Dülmen, *??.??.????; ??????, ????????????, Lünen, *??.??.????; ?????????, ????????????, dates, *??.??.????. Overall prokura together with a managing director or another authorized representative: ?????????, ??????????, Dortmund, *??.??.????. The company concluded a control and profit transfer agreement with Stinnes Interfer Beteiligungsgesellschaft mbH, Mülheim an der Ruhr (Amtsgericht Mülheim an der Ruhr HRB 4917) as the dominant company on June 24, 2003 with the approval of the shareholders' meetings of July 14, 2003. Because of the wide content, the gen. agreement with the resolutions of the shareholders' meetings. In the control and profit transfer agreement of June 24, 2003 between the company and the former Stinnes Interfer Beteiligungsgesellschaft mbH, Mülheim an der Ruhr, which had in the meantime changed its company to Interfer Beteiligungsgesellschaft mbH and moved its headquarters to Essen (the dominant company), KNAUF INTERFER AG, Essen a.s. its legal successor, entered for the latter.
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: Stahlex GmbH, Duisburg, Germany.
