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MD: W. B. · No longer MD (1) · Profit Transfer: Hydro Aluminium Deutschland GmbH · Control: Hydro Aluminium Deutschland GmbH · Change of headquarters: Standort-Entwicklungs-Gesellschaft Nabwerk mbH Hrb 3 Sept 2013 German Trade Register Announcements, Germany (29/08/2013)
Overview
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Standort-Entwicklungs-Gesellschaft Nabwerk mbH,
Unnamed street ??, 41515 Grevenbroich, Germany
. GmbH. Partnership agreement of October 15, 2009, amended several times, most recently on June 27, 2013. The shareholders' meeting of June 27, 2013 decided to amend the partnership agreement in Section 1 (2) (company, registered office) and with it the transfer of its registered office from Schwandorf (previously Amtsgericht Amberg HRB 4688) to Grevenbroich. Business address:
Unnamed street ??, 41515 Grevenbroich, Germany
. The aim is to promote and implement the establishment of industrial, commercial and commercial enterprises on the former premises of the former VAW aluminium AG in Schwandorf ("Nabwerk") and the necessary infrastructural measures, as well as to support the former plant locations in Schwandorf, Töging, Stulln and Pocking for the maintenance of contaminated sites, decommissioned or decommissioned landfills and former mines of the former VAW aluminium AG. The company is not entitled to such transactions that require special state permission, in particular in accordance with Section 34c of the Commercial Code. Share capital: EUR 25,000.00. General representation scheme: The company has one or more directors. If there is only one managing director, he represents the company alone. If several directors are appointed, the company shall be represented jointly by two directors or by a managing director in community with an authorized representative. No longer Managing Director: ?????, ?????, Schwandorf, *??.??.????. Appointed as Managing Director: Brandt, Wolfgang, Königswinter, *??.??.????, authorized to represent one person individually. On November 27, 2009, a control and profit transfer agreement was concluded with the Hydro Aluminium Deutschland GmbH, which is based in Grevenbroich (Amtsgericht Moenchengladbach HRB 15128) a.s. the dominant company. The shareholders' meetings of November 27, 2009 approved him. This contract was amended on 30/08/September 6, 2010. The shareholders approved the change on October 27, 2010.
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: Standort-Entwicklungs-Gesellschaft Nabwerk mbH, Grevenbroich, Germany.