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Managing Director (3) · Change of headquarters: HILLKOM-Entsorgungs GmbH · Address · Capital: €26,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb23 Jul 2014 German Trade Register Announcements, Germany
Overview
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HRB 41531: HILLKOM-Entsorgungs GmbH,
Unnamed street ??, 33729 Bielefeld, Germany
. GmbH. The shareholders' meeting of July 2, 2014 decided to recast the partnership agreement in particular in Section 3 (share capital) and with it the currency changeover and capital increase of the share capital from EUR 25,564.59 by EUR 435.31 to EUR 26,000.00 and the relocation of Porta Westfalica (previously Amtsgericht Bad Oeynhausen HRB 4875) to Bielefeld. Business address:
Unnamed street ??, 33729 Bielefeld, Germany
. Purpose: Disposal of waste, including its transport and treatment with all related facilities and activities, as well as all related and corporate activities. Share capital: EUR 26,000.00. 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. No longer Managing Director: Dr. ?????????, ?????????????????, Farmer, Porta Westfalica. Managing Director: Habigtsberg, Barbara, Bielefeld, *??.??.????; Habigtsberg, Michaela, Bielefeld, *??.??.????; ???????????, ????, Bielefeld, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: HILLKOM Entsorgungs-GmbH, Bielefeld, Germany.
