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Authorized signatory (ppa) (1) · Subsidiary Hrb 3 Jul 2012 German Trade Register Announcements, Germany (02/07/2012)
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INTERSEROH SE,
Unnamed street ??, 51149 Köln, Germany
. On June 13, 2012, the Annual General Meeting decided to amend the company and, accordingly, the Articles of Association in Section 1 (1); to amend the subject-matter of the undertaking and, accordingly, the articles of association in Section 3 (1); to amend the Articles of Association in Section 10 (3) (business subject to consent). ALBA SE. the management of the subsidiaries and affiliates associated with the company, as well as the creation, acquisition and disposal, holding of undertakings and shareholdings, the establishment of branches and joint ventures of any kind, as well as the acquisition of management activities and the provision of services for and/or with undertakings carrying out, in particular, the activities referred to in paragraph 2 below in the following business areas. The company may act in the following business areas within as well a.s. outside the Federal Republic of Germany itself or through other companies in order to achieve the corporate purpose. The business areas of the Company or of affiliated companies may consist, in particular, in the following areas - collection, processing, marketing and recycling of metals, paper, wood, plastics and secondary raw materials of any kind; - the design and implementation of all types of collection and return systems for second-hand products and other secondary raw materials, - international trade in secondary raw materials and the conduct of related transactions, in each case with all services and implementing transactions, including the operation of installations related to operations in the abovementioned business areas. Together with a member of the Board of Management or another authorized representative: ????, ?????, Berlin, *??.??.????.
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: ALBA SE, Velten, Germany.
