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MD: Stephan Kaiser, Benedikt Preker · ppa: Johann Eschey · No longer ppa (1) · Profit Transfer: AGR Abfallentsorgungs-Gesellschaft Ruhrgebiet mbH, Brochier Umwelttechnik GmbH · Control: AGR … … Hrb27 Jan 2012 German Trade Register Announcements, Germany (24/01/2012)
Overview
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LAMBDA Gesellschaft für Gastechnik mbH,
Herten, Hertener Mark 3, 45699 Herten
. GmbH. Partnership agreement of April 3, 201984, amended several times. The shareholders' meeting of November 30, 2011 decided to amend the partnership agreement in Section 1 (company and registered office) and with it the transfer of its registered office from Wuppertal (previously Amtsgericht Wuppertal HRB 6076) to Herten. The Shareholders' Meeting of December 21, 2011 decided to amend the partnership agreement in Section 10 (annual financial statements, use of earnings). Business address:
Hertener Mark 3, 45699 Herten
. Subject: The extraction, treatment and recovery of landfill, mining, bio- and other gases, - the planning, construction, supply, assembly, commissioning and operation of technical installations for this purpose and - the monitoring and operation of waste water treatment plants. Share capital: EUR 410,000.00. 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 Director: Kaiser, Stephan, Essen, *??.??.????. Managing Directors: Preker, Benedikt, Werl, *??.??.????, 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. Together with a managing director: Eschey, Johann, Kutzenhausen, *??.??.????. Procura terminated: ???????, ????, Erftstadt, *??.??.????. On December 18, 2001, a control and profit transfer agreement was terminated on December 18, 2001 with Brochier Umwelttechnik GmbH the consent of the company (controlled company) with the consent of the company (controlled company) in accordance with the shareholder decision of the shareholders' decision. As a result of the merger of the controlling company and the transfer of its registered office, the control and profit transfer agreement of December 18 and 2011 now exists with AGR Waste Management Company Ruhrgebiet mbH, based in Herten (Amtsgericht Recklinghausen HRB 5421). The control and profit transfer agreement is amended by contract of November 13, 2009. The Shareholders' Meeting approved this amendment.
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: LAMBDA Gesellschaft für Klimaschutz und regenerative Energien mbH, Herten, Germany.