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MD (1) · Profit Transfer: Arcelor Germany Holding GmbH · Change of headquarters: Color Profil Deutschland GmbH · Capital: 100,000 DEM · Shareholder agreement · Company statute · Corporate Purpose Hrb 26 Oct 2007 German Trade Register Announcements, Germany (24/10/2007)
Overview
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Landsberger Profilservice GmbH, Landsberg (
Unnamed street ??, 06188 Landsberg, Germany
). GmbH. Partnership agreement of July 16, 1998. The shareholders' meeting of May 2, 2007 decided to amend Section 1 (Company, previously 'Color Profil Deutschland GmbH', and headquarters, until now Munich, Amtsgericht München HRB 122228), 2 (object of the company) and 6 (advisory board) as well as the deletion of Section 14 (final provisions) of the Articles of Association. The object of the company: Distribution and production of construction profiles (roof, wall and ceiling elements) and other products from the construction sector. Share capital: DEM 100,000.00. If only one managing director is appointed, he represents 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Appointed: Managing Director: ?????, ?????, Erfurt, *??.??.????. ???? ??????? is no longer Managing Director. On August 9, 2005, the company entered into a profit transfer agreement with the Arcelor Germany Holding GmbH with its registered office in Berlin (Amtsgericht Amtsgericht Charlottenburg (Berlin) HRB 94959 B) a.s. the dominant company. The Shareholders' Meeting approved by resolution of October 20, 2005.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Landsberger Profilservice GmbH, Landsberg, Germany.