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MD (3) · ppa (2) · Control: Arcelor Germany Holding GmbH · Change of headquarters: ArcelorMittal Finanz Deutschland GmbH · Merger: Hein, Lehmann Montage GmbH · Address · Capital: 4,500,000 DEM … Hrb17 Jul 2009 German Trade Register Announcements, Germany (15/07/2009)
Overview
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ArcelorMittal Commercial Long Deutschland GmbH,
Unnamed street ??, 50672 Köln, Germany
. GmbH. Partnership agreement of December 14, 2006. On June 16, 2009, the Meeting of Gesllschafters decided to amend the company and in accordance with the social contract in Section 1 (1), to transfer the registered office from Berlin (previously Amtsgericht Charlottenburg (Berlin) HRB 105254 B) to Cologne and to amend it in accordance with the social contract in Section 1 (2), to amend the subject-matter of the company and, in accordance with the partnership agreement, in Section 2 (1). Business address:
Unnamed street ??, 50672 Köln, Germany
. Subject: is the trade in steel and metal products for own and external account. Share capital: DEM 4,500,000.00. General; Representation regulation: 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: ?????, ????, Berlin, *??.??.????; Dr
Unnamed street ??, 2539 Luxembourg, Luxembourg
, *??.??.????; ????????, ????, Berlin, *??.??.????. General prokura together with a managing director or other authorized representative: ???????, ?????, Reckange-Mess/Luxembourg, *??.??.????; Dr. ???????????, ????????, Cologne, *??.??.????. There is a profit transfer agreement with the Arcelor Germany Holding GmbH based in Berlin (Amtsgericht Charlottenburg (Berlin) HRB 94959 B) as the dominant company of August 4, 2005, which was approved by the Shareholders' Meeting by decision of September 27, 2005. On the basis of the merger agreement of March 18, 2009; May 4, 2009 and the approval decisions of the same day, Heinz, Lehmann Montage GmbH with its registered office in Ratingen (Amtsgericht Düsseldorf HRB 48428) was merged into the company a.s. a whole by transferring its assets without liquidation.
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 Commercial Long Deutschland GmbH, Duisburg, Germany.
