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GP: mit der Befugnis im Namen der Gesellschaft, einschließlich ihrer Geschäftsführer, mit sich im eigenen Namen oder als Vertreter eines Dritten im Verhältnis zur KGaA, SHS - Stahl-Holding-Saar … … Hrb7 Apr 2010 German Trade Register Announcements, Germany (01/04/2010)
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SHS - Struktur-Holding-Stahl GmbH & Co. KGaA,
Dillingen, Werkstraße 1, 66763 Dillingen
. The Annual General Meeting of March 25, 2010 approved the partnership agreement in Sections 1 (company and registered office), 3 (publication), 11 (composition and term of office of the Supervisory Board), 13 (tasks and rights of the Supervisory Board) and 15 (resolution of the Supervisory Board) and with it the change of the company. New company: SHS - Stahl-Holding-Saar GmbH & Co. KGaA. Company changed, now: Personally liable partner: SHS - Stahl-Holding-Saar Verwaltungsgesellschaft mbH, Dillingen (Amtsgericht Saarbrücken HRB 26547), with the power to conclude legal transactions on behalf of the company, including its directors, in its own name or a.s. a representative of a third party in relation to the KGaA legal transactions.
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: SHS - Stahl-Holding-Saar GmbH & Co. KGaA, Dillingen/Saar, Germany.