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MD (3) · No longer MD (1) · Profit Transfer: Coutinho & Ferrostaal GmbH & Co. KG · Control: Coutinho & Ferrostaal GmbH & Co. KG · Shareholder agreement · Name: Coutinho & Ferrostaal GmbH … Hrb 10 Jun 2008 German Trade Register Announcements, Germany (04/06/2008)
Overview
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Ferrostaal Metals GmbH, Food (
Unnamed street ??, 45128 Essen, Germany
). On May 9, 2008, the shareholders' meeting decided to amend the company, the subject matter of the company and the general representation scheme and to rewrite the partnership agreement as a whole and, in particular, to amend Sections 1 (company and registered office), 2 (object of the company) and 4 (management and representation). New company: Coutinho & Ferrostaal GmbH. New object of undertaking: international trade in and manufacture of steel, steel products and other goods, as well as the provision of all related services, such as warehousing, including the transport and operation of steel processing centres, and related financing, provided that these are not subject to authorisation; in particular, transactions are excluded under the Banking Act. Appointed Managing Director: ????? ?????, ???? ??, Hamburg, *??.??.????; ????????????, ????, Hamburg, *??.??.????; ?????????, ????, Hamburg, *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. No longer Managing Director: Dipl.-Economist ?????, ???????, Velbert, *??.??.????. The control and profit transfer agreement is concluded on May 9, 2008 with the Coutinho & Ferrostaal GmbH & Co. KG, Hamburg (Amtsgericht Hamburg HRA 97681) a.s. the dominant company. He was approved by the shareholders' meeting of May 9, 2008. In view of the further content, reference is made to the said treaty and to 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 latest known state is available on the following page: C&F International GmbH, Hamburg, Germany.