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Shareholder agreement · Corporate Purpose · Subsidiary Hrb28 Mar 2008 German Trade Register Announcements, Germany (27/03/2008)
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Corus Aluminium Voerde GmbH, Voerde (Schleusenstr. 11, 46562 Voerde). The shareholders' meeting of March 6, 2008 has decided to amend the partnership agreement in Section 2 (object of the company), Section 7 (now Section 5) (Management and Representation) and Section 4 (fiscal year). The social contract was recast as a whole. New business object: The company is concerned with the production of aluminium and aluminium products of all kinds and all related activities. The Company is entitled to take all actions and to take all business measures that appear necessary or useful for the fulfilment of the purpose of the company. In particular, the Company is entitled to establish branches and subsidiaries at home and abroad, as well as to acquire and participate in other companies at home and abroad. The company has one or more directors. If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By decision of a shareholder, directors may be given the power to represent the company individually or to carry out legal transactions on behalf of the company in their own name or a.s. a representative of a third party.
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: Voerde Aluminium GmbH, Voerde, Germany.
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