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Shareholder agreement · Proxy · Corporate Purpose Hrb31 Mar 2017 German Trade Register Announcements, Germany (30/03/2017)
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HRB 180086 B: ALBA Services Holding GmbH, Ungenannte Str. ??, 10719 Berlin, Germany. Subject: The activity as a holding company for a group of companies for the provision of system services and the collection, recycling, recycling, treatment, storage and disposal of waste and secondary raw materials, as well as all activities related to or promoting the business, accompanying ancillary and ancillary business and the carrying out of other various commercial and service transactions. Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Any managing director may enter into legal transactions a.s. a representative of third parties. Legal form: By resolution of the shareholders' meeting of March 21, 2017/March 22, 2017, the partnership agreement has been completely redrafted.
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: Interzero Circular Solutions GmbH, Berlin, Germany.
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