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Managing Director: Ralf Altenfeld, Massimiliano Sacco · Change of headquarters: Arinox Deutschland GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb9 May 2008 German Trade Register Announcements, Germany (07/05/2008)
Overview
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Arinox Deutschland GmbH, Neukirchen-Vluyn (
Raiffeisenstraße 17, 47506 Neukirchen-Vluyn
). GmbH. The shareholders' meeting of March 7, 2008 has decided to amend the partnership agreement in Sections 1 , Section 2 (seat) and 5, section 4 (management and representation of the company) and with it the transfer of its registered office from Düsseldorf (previously Amtsgericht Düsseldorf HRB 57430) to Neukirchen-Vluyn. Subject: Distribution of steel strips made of stainless steel and alloys. Share capital: EUR 25,000.00. General representation scheme: The company has one or more directors. If only one managing director is appointed, he represents 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 the shareholders' meeting, one or more directors may be granted the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB by a shareholder decision. Managing Directors: Altenfeld, Ralf, Uedem, *??.??.????; Sacco, Massimiliano, Lavagna/Italy, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent each other 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: Arinox Deutschland GmbH, Neukirchen-Vluyn, Germany.