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Ppa (5) · MD (2) · No longer ppa (1) · Change of headquarters: GE Water & Process Technologies Deutschland GmbH · Address · Capital: 3,500,000 DEM · Shareholder agreement · Proxy policy … Hrb3 Sept 2009 German Trade Register Announcements, Germany (02/09/2009)
Overview
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GE Water & Process Technologies Deutschland GmbH,
Unnamed street ??, 47877 Willich, Germany
. GmbH. Partnership agreement of October 25, 1991, amended several times. The shareholders' meeting of June 23, 2009 decided to amend the partnership agreement in Section 1 (2) and with it the transfer of its registered office from Hilden (previously Düsseldorf HRB 46339) to Willich. Business address:
Unnamed street ??, 47877 Willich, Germany
. Subject: Consulting, engineering, sales, manufacturing procurement, commissioning and service of systems for mechanical/physical separation technology, especially in the field of membrane technology, in all industrial sectors, environmental technology (wastewater/exhaust air), water treatment technology, application development and the elaboration of customer-specific problem solutions at home and abroad. Share capital: DEM 3,500,000.00. General representation scheme: The company has one or more directors. If there is only one managing director, 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. By decision of the shareholders' meeting, individual or several directors may be granted individual power of representation as well as exemption from the restrictions of the § 181 BGB. Managing Director: ?????????, ?????? ???????, Wiehl, *??.??.????. Managing Directors: ??? ????????, ??????, Kriftel, *??.??.????, 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. Total prokura together with a managing director or other authorized representative: ???????????, ??????, barks, *??.??.????; ??????, ???????, Willich, *??.??.????; ????????, ????, Velbert, *??.??.????; Dr. ????, ?????, Haan, *??.??.????; Dr. ?????, ?????? ???????, Willich, *??.??.????. Procura terminated: ???????, ??????, Hilden, *??.??.????. The company's liability for the liabilities established in the operation of the "Break for the mechanical cleaning of water and waste water" business unit, as well as the transfer of the claims established in the company on the occasion of the acquisition of the business unit from Contec GmbH Industrial Equipment, Bad Honnef (Amtsgericht Siegburg HRB 6658), with the right to continue the trademark "Contec" or all industrial property rights or rights of use in this regard, is contractually excluded ( § 25 HGB).
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: Veolia Water Technologies & Solutions Germany GmbH & Co. KG, Ratingen, Germany.