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Control: AGR Abfallentsorgungs-Gesellschaft Ruhrgebiet mbH, Brochier Umwelttechnik GmbH · Control: AGR Abfallentsorgungs-Gesellschaft Ruhrgebiet mbH, Brochier Umwelttechnik GmbH · Merger: AGR … … Hrb3 Dec 2009 German Trade Register Announcements, Germany (30/11/2009)
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LAMBDA Gesellschaft für Gastechnik mbH,
Unnamed street ??, 42329 Wuppertal, Germany
. Business address:
Unnamed street ??, 42329 Wuppertal, Germany
. On December 18, 2001, a control and profit transfer agreement was concluded between the company and the company Brochier Umwelttechnik GmbH with its registered office in Feldkirchen, registered in the Commercial Register of the Munich District Court HRB 104405, with the consent of the company (controlled company) in accordance with the shareholder decision of the same day. As a result of the merger of the dominant company and the transfer of its registered office, the control and profit transfer agreement of December 18 and 2001 now exists with the AGR Abfallentsorgungs-Gesellschaft Ruhrgebiet mbH, which is based in Herten (Amtsgericht Recklinghausen HRB 5421). The control and profit transfer agreement is amended by contract of November 13, 2009. The Shareholders' Meeting approved this amendment.
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: LAMBDA Gesellschaft für Klimaschutz und regenerative Energien mbH, Herten, Germany.