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MD (3) · No longer MD (1) · Merger: Hamon Environmental Deutschland GmbH · Change of headquarters: HATEX Apparatebau GmbH · Address · Capital: 3,000,000 DEM · Shareholder agreement · Proxy policy Hrb12 Jan 2010 German Trade Register Announcements, Germany (08/01/2010)
Overview
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Hamon Environmental GmbH,
Unnamed street ??, 51149 Köln, Germany
. GmbH. partnership agreement of March 30, 201973, amended several times. The shareholders' meeting of November 19, 2009 decided to amend the partnership agreement in Section 2 and with it the transfer of its registered office from Wenden (previously Amtsgericht Siegen HRB 7537) to Cologne. In addition, the company and in accordance with the partnership agreement was changed to Section 1 (Company). Business address:
Unnamed street ??, 51149 Köln, Germany
. The anot-he-or-com-s----------------------------------------------------- Share capital: DEM 3,000,000.00. 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: ?????????, ?????, Essen, *??.??.????; ??????, ????? ???, King's Winter, *??.??.????. Appointed as Managing Director: ???????, ???????? ?????????, Trivieres/Belgium, *??.??.????, authorized to represent one person. No longer Managing Director: ????????????, ???????, Eghezée, *??.??.????. The Hamon Environmental Deutschland GmbH, based in Bochum (Amtsgericht Bochum HRB 10703), was merged with the company by a merger agreement of August 24, 2009 and approval decisions of both shareholder meetings of the same day.
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: Hamon Research-Cottrell GmbH, Bochum, Germany.