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CEO (1) · Member of the Executive Board (2) · ppa (2) · Change of legal form: Schwäbische Hüttenwerke Beteiligungs GmbH · Address · Capital: €5,851,100 · Proxy policy · Corporate Purpose Hrb16 Jun 2011 German Trade Register Announcements, Germany (08/06/2011)
Overview
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SHW AG,
Unnamed street ??, 73433 Aalen, Germany
. AG. Articles of Association of February 24, 2011. Business address:
Unnamed street ??, 73433 Aalen, Germany
. The aim is to carry out activities in the fields of manufacture and further processing of metals and other materials, in particular the manufacture of foundry products, parts of steel forming, equipment, machinery and steel structures; - the manufacture of industrial products, in particular for the automotive industry; and - trade in the said products. Share capital: EUR 5,851,100.00. General representation regulation: If only one member of the Board of Management is appointed, he alone represents it. If several members of the Board of Management have been appointed, two represent jointly or one member of the Board of Management with one authorized representative. Chairman of the Board: Dr. ??????, ????????, Bad Schussenried, *??.??.????, with the authority to enter into legal transactions on behalf of the company as a representative of a third party. Board of Directors: ????????, ??????, Ulm, *??.??.????; Dr. Rydzewski, Andreas, Lauffen am Neckar, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. Together with a member of the Executive Board: ??????, ??????, Abtsgmünd, *??.??.????; ??????, ??????, Eels, *??.??.????. The company was created by changing the form of the GmbH "Schwäbische Hüttenwerke Beteiligungs GmbH", Aalen (Amtsgericht Ulm HRB 501657) in accordance with Section 190 ff. UmwG. By virtue of the Articles of Association, the Management Board is authorized by the Resolution of the Supervisory Board to increase the company's share capital once or several times against cash and/or in-interest contributions by February 28, 2016. (Authorized capital 2011).
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: SHW AG, Aalen, Germany.
