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Managing Director: Petra Laurenz · Authorized signatory (ppa) (1) · Change of headquarters: AMR Entsorgung GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 7 Sept 2009 German Trade Register Announcements, Germany (02/09/2009)
Overview
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AMR Entsorgung GmbH,
Rahden, Weller Str. 15, 32369 Rahden
. GmbH. Model protocol of
Unnamed street ??, 2009 The, Germany
shareholders' meeting of July 1, 2009 decided to transfer the headquarters of Bielefeld (previously Bielefeld HRB 39580) to Rahden. The Shareholders' Meeting of July 29, 2009 decided on a new version of the partnership agreement. The general system of representation has been amended. Business address:
Weller Str. 15, 32369 Rahden
. Subject: Execution of disposal services, trough & container service, wholesale of raw materials as well as trade in scrap and iron or non-ferrous metals. 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 jointly represented by the directors. Managing Directors: Laurenz, Petra, Rahden, *??.??.???? to enter into legal transactions on behalf of the Company in its own name or a.s. a representative of a third party. Individual procurators: ???????, ??????, Rahden, *??.??.????.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: AMR Entsorgung GmbH, Rahden, Germany.
