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Managing Director (3) · Change of headquarters: Ecosoil Holding GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb4 Sept 2009 German Trade Register Announcements, Germany (31/08/2009)
Overview
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Ecosoil Holding GmbH,
Unnamed street ??, 46149 Oberhausen, Germany
. GmbH. Partnership agreement of February 18, 2003, last amended on October 8, 2004. The shareholders' meeting of June 30, 2009 decided to amend the partnership agreement in Section 1 (2) and with it the transfer of its registered office from St. Ingbert (previously Amtsgericht Saarbrücken HRB 13594) to Oberhausen. Business address:
Unnamed street ??, 46149 Oberhausen, Germany
. The aim is to hold stakes in companies in the field of environmental services, transport and construction services and to carry out central administrative tasks for investment companies. Share capital: EUR 25,000.00. General representation scheme: The company has one or more directors. If only one managing director is appointed, he shall represent 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. By resolution of shareholders, directors may be given the power to represent the company individually or to carry out legal transactions on behalf of the company in their own name or as a representative of a third party. Managing Director: Dr. ??????????????, ??????????, Blieskastel, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent himself or as a representative of a third party. Managing Director: Prof. ??????, ????? ?????, Merzig, *??.??.????; Dr. Hüttemann, Hans-Hermann, Sprockhövel, *??.??.???? to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.
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: Ecosoil Holding GmbH, Senftenberg, Germany.