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Managing Director: Andreas Langsch · Change of headquarters: AVR Umwelt GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb13 Jul 2012 German Trade Register Announcements, Germany (09/07/2012)
Overview
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AVR Umwelt GmbH, food,
Wilhelm-Beckmann-Str. 13b, 45307 Essen
. GmbH. Partnership agreement of January 4, 2012. On May 15, 2012, the shareholders' meeting decided to move the headquarters of Gelsenkirchen (previously Amtsgericht Gelsenkirchen HRB 11474) to Essen and to change the partnership agreement to Section 1 (company, registered office). Business address:
Wilhelm-Beckmann-Str. 13b, 45307 Essen
. Subject: dismantling of structural, civil engineering and industrial installations, waste management, waste management and logistics, waste and soil remediation, land recycling, the treatment and marketing of decommissioning materials and soils, the provision of civil engineering services to the extent that these are necessary in the context of decommissioning, mediation and advice in the context of environmental services, acquisition, remediation and sale of land, landfill construction and landfill remediation, takeover and implementation of all related activities. Share capital: EUR 25,000.00. 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. Managing Directors: Langsch, Andreas, Essen, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other in its own name or as a representative of a third party. Liability for the liabilities established in the operation of the business of AVR Umwelt GmbH, which is based in Gotha (HRB 503,976 AG Jena), as well a.s. a transfer of the claims established in this company, has been excluded by agreement.
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: AVR Umwelt GmbH, Essen, Germany.