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Managing Director (3) · Authorized signatory (ppa) (1) · Change of headquarters: Salzgitter Mannesmann Precision GmbH · Capital: €10M · Shareholder agreement · Proxy policy · Corporate Purpose Hrb2 May 2008 German Trade Register Announcements, Germany (29/04/2008)
Overview
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Salzgitter Mannesmann Precision GmbH, Mülheim an der Ruhr (
Unnamed street ??, 45473 Mülheim a. d. Ruhr, Germany
). GmbH. Partnership agreement of October 18, 1995, last amended on November 30, 2007. The shareholders' meeting of November 30, 2007 decided to amend the partnership agreement in Section 1 (company and registered office) and with it the transfer of the registered office of Zeithain (previously Amtsgericht Dresden HRB 13165) to Mülheim an der Ruhr. Subject: Processing and processing of materials and pipes into precision tubes and the manufacture and distribution of hot-rolled steel tubes, welded steel and stainless steel pipes and other pipes and their further processing. Furthermore, the company is concerned with the production and distribution of rolling bearing rings and other components, in particular for the vehicle, transmission and rolling bearing industries. Share capital: EUR 10,000,000.00. General representation scheme: 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. Managing Director: ????????, ????, Drensteinfurt; ?????????, ?????, Wolfenbüttel; ?????, ?????? ??? ????? ??????, Paris/ France. Total prokura together with a managing director or another authorized representative: ?????, ????, Haltern am See, *??.??.????.
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: Mannesmann Precision Tubes GmbH, Hamm, Germany.