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Managing Director: Kezban Eroglu · No longer Managing Director: Ersan Eroglu · Change of headquarters: MERCATORY GmbH · Address · Capital: €30,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb18 Dec 2015 German Trade Register Announcements, Germany
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HRB 8679: Refra-Kraft GmbH, Ungenannte Str. ??, 59174 Kamen, Germany. GmbH. partnership agreement of December 17, 2012, amended several times. The shareholders' meeting of December 3, 2015 decided to amend the partnership agreement in Section 1 and with it the relocation of Essen (previously District Court of Essen HRB 24426) to Kamen. The Shareholders' Meeting of December 3, 2015 continued to decide to change the company (previously: MERCATORY GmbH) and the object of the company. Business address: Ungenannte Str. ??, 59174 Kamen, Germany. Subject: Industrial service in the field of cleaning and demolition of industrial plants. Share capital: EUR 30,000.00. General representation scheme: 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. Appointed as Managing Director: Eroglu, Kezban, Lünen, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself or a.s. a representative of a third party. No longer Managing Director: Eroglu, Ersan, Hagen, *??.??.????.
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: Refra-Kraft GmbH, Unna, Germany.
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