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Managing Director (1) · Profit Transfer: Stadtwerke Bochum Holding GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 21 Sept 2012 German Trade Register Announcements, Germany (31/08/2012)
Overview
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USB Bochum GmbH,
Bochum, Hanielstraße 1, 44801 Bochum
. GmbH. Partnership agreement of July 26, 2012. Business address:
Hanielstraße 1, 44801 Bochum
. Subject: 1. The object of the company is the implementation of the tasks of the disposal of municipal waste, commercial and industrial waste, problem and special wastes and recyclablematerials, their recycling into the economic cycle, their introduction for material and energy recovery as well as the environmentally friendly treatment and disposal of non-recyclable waste materials and the after-supply for urban waste disposal facilities within the meaning of Section 40. The company also covers the performance of urban cleaning tasks in accordance with the street cleaning regulations and special cleaning, as well as activities related to waste disposal and street cleaning. 2. The company undertakes, finances, builds and operates the necessary facilities or participates in them. 3. The Company is entitled to enter into all transactions that serve the achievement or promotion of the object of the company, in particular the maintenance and repairs of the urban vehicles as well as other services. To this end, it may acquire shareholdings and set up companies. 4. The provisions of the Public Corporate Governance Code of the City of Bochum and the Land Equality Act apply. 5. The company must be run, controlled and controlled in such a way that the public purpose is fulfilled in a sustainable manner. 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 represented by two directors or by a managing director together with an authorized representative. Appointed as Managing Director: ????, ??????, Essen, *??.??.????, authorized to represent one person individually. For business with the companies RAU - Recycling at the Environmental Park GmbH (Amtsgericht Bochum HRB 6304), DEB Duale Entsorgungsgesellschaft Bochum mbH (Amtsgericht Bochum HRB 6336) or USB Umweltservice Bochum GmbH (Amtsgericht Bochum HRB 5154), the managing director is exempt from the prohibition of self-contracting ( § 181 BGB). Created by the spin-off of an asset of USB Umweltservice Bochum GmbH based in Bochum (Amtsgericht Bochum HRB 5154) in accordance with the split plan of July 26, 2012 and the approval decision of the shareholders' meeting of July 26, 2012. The spin-off shall only become effective upon registration on the register sheet of the transferring entity. On July 26, 2012, a profit and loss agreement was concluded between the company and the Stadtwerke Bochum Holding GmbH in Bochum (Amtsgericht Bochum HRB 722), which was approved by the shareholders' meeting on the same day. As not registered: the creditors of the entities participating in the spin-off shall be deemed to have declared their claim for the amount of property in writing within six months of the date on which the registration of the spin-off in the register of the registered office of those entities of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot claim satisfaction. However, creditors are entitled to this right only if they demonstrate that the separation jeopardises the fulfilment of their claim.
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: USB Bochum GmbH, Bochum, Germany.
