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Officer (3) · Managing Director (3) · Change of headquarters: ArcelorMittal Stahlhandel GmbH · Capital: €48,000 · Shareholder agreement · Proxy · Corporate Purpose · Subsidiary Hrb31 Jul 2008 German Trade Register Announcements, Germany (25/07/2008)
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ArcelorMittal Stahlhandel GmbH, Cologne (Ungenannte Str. ??, 50672 Köln, Germany). GmbH. Partnership agreement of July 14, 2005. The shareholders' meeting of June 12, 2008 approved the amendment of the partnership agreement in Section 1 para. (2) and with it decided to transfer the headquarters of Olpe (previously Siegen HRB 7868) to Cologne. Branch established under the same company with addition: Branch Heller + Ungenannte Str. ??, 57462 Olpe, Germany. The ado is to trade in and rework steel products and related products of all kinds. Share capital: EUR 48,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: Felser, Ludwig, Bergisch Gladbach, *??.??.????; ????????, ?????, Bad Friedrichshall, *??.??.????. Managing Directors: Dr. ????, ?????????, Irrel, *??.??.???? to enter into legal transactions on behalf of the company in his own name or a.s. a representative of a third party. Overall prokura together with a managing director: ?????, ??????????, U-turns, *??.??.????; ????, ???????, u-turns, *??.??.????; ?????????, ????????, Olpe, *??.??.????.
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: ArcelorMittal Stahlhandel GmbH, Cologne, Germany.
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