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Managing Director (1) · Change of headquarters: AURICH 24 Edelstahl GmbH · Address · Capital: €25,200 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb9 Feb 2009 German Trade Register Announcements, Germany (16/01/2009)

Overview

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AURICH 24 Edelstahl GmbH, food,
Unnamed street ??, 45327 Essen, Germany
. GmbH. Partnership agreement of November 19, 2001 with amendment of June 19, 2002. On November 19, 2008, the Shareholders' Meeting decided to move the registered office of the Chemnitz company (previously: Amtsgericht Chemnitz HRB 20009) to Essen and to amend the partnership agreement in Section 1 (company and registered office of the company). Business address:
Unnamed street ??, 45327 Essen, Germany
. Subject: Development, industrial production, distribution and assembly of machinery, steel, light metal, steel sheet and precious steel products as well as development, manufacture, distribution and assembly of machinery, equipment, installations and industrial installations of all kinds. Share capital: EUR 25,200.00. 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 Directors: ????????, ????????, Gelsenkirchen, *??.??.????, with the power to enter into legal transactions on behalf of the company in its 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: AURICH 24 Edelstahl GmbH, Alt Sührkow, Germany.