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Managing Director (2) · Profit Transfer: Bilfinger Berger Umweltsanierung GmbH · Control: Bilfinger Berger Umweltsanierung GmbH Hrb 3 Feb 2011 German Trade Register Announcements, Germany (28/01/2011)
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Bilfinger Berger Entsorgung Ost GmbH,
Unnamed street ??, 04574 Deutzen, Germany
. Delegated power changed, now: Managing Director: Garrels, Manfred, Altkirchen, *??.??.????; ????????, ?????, Oberhausen, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. On January 21, 2011, the company entered into a control and profit transfer agreement with the Bilfinger Berger Umweltsanierung GmbH with its registered office in Essen (Amtsgericht Essen HRB 19048) a.s. the dominant company. The Shareholders' Meeting approved by resolution of January 21, 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 latest known state is available on the following page: ARE Deutzen GmbH, Neukieritzsch, Germany.