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Managing Director (2) · Change of headquarters: AMAG Deutschland GmbH · No longer Profit Transfer · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb6 Mar 2009 German Trade Register Announcements, Germany (27/02/2009)
Overview
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AMAG Deutschland GmbH,
Unnamed street ??, 47058 Duisburg, Germany
. GmbH. Partnership agreement of November 6, 2002. The shareholders' meeting of November 26, 2008 decided to amend the partnership agreement in section First No. 2 and with it the transfer of its registered office from Saarbrücken (previously Amtsgericht Saarbrücken HRB 13541) to Duisburg. Business address:
Unnamed street ??, 47058 Duisburg, Germany
. Subject: the distribution of aluminium and aluminium products, in particular rolled, casting and pressing products. Share capital: EUR 25,000.00. 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 resolution of shareholders, 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 as a representative of a third party. Managing Director: ?????, ??????, Duisburg, *??.??.????; Rauch, Hubert, Salla/ Austria, *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. The profit transfer agreement concluded with the Austria Metall Deutschland GmbH, based in Mayen (Amtsgericht Andernach HRB 2990) on November 6, 2002, is terminated by contract of August 26, 2008 to December 31, 2008.
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: AMAG Deutschland GmbH, Ulm, Germany.
