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Managing Director: Thorsten Zisowski · Authorized signatory (ppa) (1) · Acquisition: USB Umweltservice Bochum GmbH · Break-up: USB Umweltservice Bochum GmbH · Shareholder agreement Hrb 8 Jul 2013 German Trade Register Announcements, Germany (01/07/2013)
Overview
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USB Bochum GmbH,
Bochum, Hanielstraße 1, 44801 Bochum
. The Shareholders' Meeting of June 18, 2013 decided to amend the partnership agreement in Section 2 and with it the increase of the share capital by EUR 975,000.00 to EUR 1,000,000.00 for the implementation of the spin-off of USB Umweltservice Bochum (Amtsgericht Bochum, HRB 5154). The Shareholders' Meeting of June 18, 2013 decided to amend the partnership agreement in Sections 2 (object), Section 3 (share capital), section 7 (economic plan), section 9 (supervisory board), section 10 (chairman) and section 11 (tasks of the supervisory board). 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 waste and recyclable sanums, their recycling into the economic cycle, their introduction for material and energy recovery as well as the environmentally friendly treatment and deposition of non-recyclable waste and the after-supply for urban waste disposal facilities within the meaning of Section 40 (2) of the City of Bochum. 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. The activities of the company are limited to the catchment area of the waste management association EKOCity, while respecting the legitimate interests of the local authorities concerned. 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. EUR 1,000,000.00. appointed as Managing Director: Dr. Zisowski, Thorsten, Bochum, *??.??.????, 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 ([future operating under USB Service GmbH] AG Bochum, HRB 5154), Dr. Thorsten Zisowski is exempt from the prohibition of self-contracting ( § 181 BGB). Gesamtprokura together with a managing director or another authorized representative For business with the companies RAU Recycling at the Environmental Park GmbH (AG Bochum, HRB 6304), DEB Duale Entsorgungsgesellschaft Bochum mbH (Amtsgericht Bochum HRB 6336) or USB Umweltservice Bochum GmbH ([future operating under USB Service GmbH] Amtsgericht Bochum HRB 5154), Mr. ????????? ?????????? is exempt from the prohibition of self-contracting ( § 181 BGB): ??????????, ?????????, Bochum, *??.??.????. Total prokura together with a managing director or another authorized representative For business with the companies RAU? Recycling at the environmental park GmbH (AG Bochum, HRB 6304), DEB Duale Entsorgungsgesellschaft Bochum mbH (Amtsgericht Bochum HRB 6336) or USB Umweltservice Bochum GmbH ([future operating under USB Service GmbH] Amtsgericht Bochum HRB 5154) Mr. Jochen Anderheide is exempt from the prohibition of self-contracting ( § 181 BGB): Anderheide, Jochen, Oberhausen, *??.??.????. In accordance with the splitting and takeover agreement of June 18, 2013 and the approval decisions of its shareholders' meeting of June 18, 2013 and the shareholders' meeting of the transferring entity on June 18, 2013, the company has taken over parts of the assets of the USB Umweltservice Bochum GmbH, based in Bochum (Amtsgericht Bochum, HRB 5154) a.s. a whole by way of conversion by secession. 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.
