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MD (2) · ppa (1) · Merger: Bamag Environment GmbH, Envirotherm GmbH · Change of headquarters: Allied Technologies GmbH · Address · Capital: €1,430,850 · Shareholder agreement · Proxy policy … Hrb25 Oct 2013 German Trade Register Announcements, Germany (21/10/2013)
Overview
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Envirotherm GmbH, food,
Unnamed street ??, 45136 Essen, Germany
. GmbH. Partnership agreement of September 29, 2000. On August 16, 2013, the Shareholders' Meeting decided to change the company (previously Allied Technologies GmbH) and the object of the company, to move the registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 53050) to Essen and to amend it in accordance with the partnership agreement in Sections 1 (company, registered office) and 2 (object of the company). Business address:
Unnamed street ??, 45136 Essen, Germany
. Purpose: To hold and manage interests in other companies of any kind, as well as all transactions necessary for the object of the company, including the assumption of personal liability in KGen. In addition, the development and use of technologies in the fields of energy production, disposal and gas purification, in particular in the development and operation of gas production and incineration plants, and related service activities. The production and distribution of catalysts of all kinds, the acquisition and evaluation of patents, licences and similar rights in the field of catalysts, the preparation of catalytic processes and the carrying out of all other related transactions. The provision of services, in particular the assumption of engineering services, planning work in connection with the design, procurement, production, assembly and commissioning and/or operation of plants and equipment at home and abroad, in particular for the treatment and incineration of sewage sludge. The planning, construction, procurement, manufacture, assembly, commissioning and/or operation of sludge incineration equipment and the conduct of all transactions directly or indirectly. Share capital: EUR 1,430,850.00. 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. Managing Director: ?????, ???? ???? ?????????, New York/USA, *??.??.????. Managing Director: Dr. ?????????, ????????, Ratingen, *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Overall prokura together with a managing director: ???????, ??????, Heusenstamm, *??.??.????. The company, as the acquiring entity, is merged with the Envirotherm GmbH, Essen (Amtsgericht Essen HRB 18253) in accordance with the merger agreement of August 16, 2013 and the consent decisions of the participating entities from the same day. The company, as the acquiring entity, has merged with the Bamag Environment GmbH, Butzbach (Amtsgericht Friedberg HRB 2806) in accordance with the merger agreement of August 16, 2013 and the consent decisions of the participating entities from the same day.
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: Envirotherm GmbH, Essen, Germany.