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Managing Director (1) · Address · Capital: €10.2M · Shareholder agreement Hrb11 Dec 2009 German Trade Register Announcements, Germany (10/12/2009)
Overview
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Emmericher Gesellschaft für Kommunale Dienstleistungen mbH, Emmerich am
Rhein, Wassenbergstraße 1, 46446 Emmerich am Rhein
. On November 6, 2009, the Shareholders' Meeting approved the conversion of the share capital (DEM 20,000,000.00) to Euros, then an increase of EUR 10,225,837.00 by EUR 13.00 to EUR 10,225,850.00, the amendment of the partnership agreement in Section 4 (share capital, share deposits), 10 paragraph 1 sentence 3 and 6 (composition and term of office of the Supervisory Board), 15 paragraph 1 (composition and convening of the shareholders' meeting and chairmanship), 16 paragraph 3 (tasks and resolution of the shareholders' meeting) and, moreover, the recasting of the partnership agreement. Business address:
Wassenbergstraße 1, 46446 Emmerich am Rhein
. Holding stakes in companies providing services in the utilities sector, the port of Emmerich am Rhein and leisure facilities. The company is a group-leading holding company and provides services for the management of the investment companies. The city of Emmerich am Rhein may delegate to the company other tasks, in particular the management of other facilities in the city of Emmerich am Rhein or those in which the city of Emmerich am Rhein is involved. EUR 10,225,850.00. The company has one or more directors. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. Every managing director is exempt from the restrictions of the § 181 BGB. Managing Director: ???????, ??????, Emmerich am Rhein, *??.??.????.
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: Emmericher Gesellschaft für kommunale Dienstleistungen mbH, Emmerich a. Rhein, Germany.
