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No longer Authorized signatory (ppa) (2) · Control: SMS GmbH · Control: SMS GmbH Hrb2 May 2007 German Trade Register Announcements, Germany (23/04/2007)
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SMS Demag AG, Dusseldorf (
Unnamed street ??, 40237 Düsseldorf, Germany
). The Annual General Meeting of April 13, 2007 decided to amend the Articles of Association in Section 13 (compensation and reimbursement of expenses). Procura terminated: ???????, ????????????, Kreuztal, *??.??.????; ???????, ??????????, Hilchenbach-Müsen. On February 28, 2007, a control and profit transfer agreement was concluded with the SMS GmbH, Düsseldorf (Amtsgericht Düsseldorf HRB 49121) a.s. the dominant company. It was approved by the Annual General Meeting of April 13, 2007. For the rest of the content, reference is made to the said treaty and the decisions approving it.
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: SMS group GmbH, Mönchengladbach, Germany.
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