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Authorized signatory (ppa) (5) · MD (2) · Change of headquarters: Halberg Guss Leipzig Produktions GmbH · Address · Capital: €2,000,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb5 Feb 2009 German Trade Register Announcements, Germany (02/02/2009)
Overview
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Halberg Guss Leipzig Produktions GmbH,
Saarbrücken, Kirchstraße 16, 66130 Saarbrücken
. GmbH. company contract of October 10, 2006, amended several times. The shareholders' meeting of December 11, 2008 decided to amend the partnership agreement in Section 1 (company, registered office) and with it the transfer of its registered office from Leipzig (previously Amtsgericht Leipzig HRB 22772) to Saarbrücken. The Shareholders' Meeting of December 11, 2008 also decided to increase the share capital by EUR 1,975,000 to EUR 2,000,000 and to amend Section 3 (share capital) of the partnership agreement. Business address:
Kirchstraße 16, 66130 Saarbrücken
. Subject: The development, manufacture, processing and distribution of metal components for industry, in particular castings for the automotive industry and its suppliers in own or in the companies of investment companies. Share capital: EUR 2,000,000.00. 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. Appointed as Managing Director: ?????, ???????, Le Ban Saint Martin/ France, *??.??.????; ?????????, ?????, Mandelbachtal, *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. All prokura together with a managing director or other authorized representative with the power to conclude legal transactions on behalf of the company in its own name or a.s. a representative of a third party: ?????, ??????, Abtsgmünd, *??.??.????; ????, ??????, Saarbrücken, *??.??.????; ?????, ????, Oberlauterbach/France, *??.??.????; ??????????, ?????????????, naughty, *??.??.????; ????????, ????, St. Ingbert, *??.??.????.
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: Halberg Guss Leipzig Produktions GmbH, Saarbrücken, Germany.
