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Shareholder agreement · Name: Bilfinger Engineering & Technologies GmbH · Corporate Purpose Hrb5 Sept 2017 German Trade Register Announcements, Germany
Overview
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HRB 23335: Babcock Borsig Steinmüller GmbH,
Oberhausen, Europaallee 1, 46047 Oberhausen
. The shareholders' meeting of August 23, 2017 decided to amend the company and the object of the company in Sections 1 (Company and Registered Office) and Section 2 (Object and Purpose of the Company) and with it. At the time, an amendment was decided in Section 4 (representation of the company) and the social contract as a whole was redrafted. New company: Bilfinger Engineering & Technologies GmbH. New object of company: the planning, delivery, construction and assembly as well as dismantling of piping systems of all kinds as well as the design, manufacture, assembly, dismantling and distribution of plants and components in the fields of energy technology, combustion technology, piping technology, water technology, waste technology, environmental technology, process and process technology, nuclear engineering, general mechanical and engineering construction and all related activities in development, research and consulting as well as asset management and coordination. The company has one or more directors. If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By resolution of shareholders, directors may be given the power to carry out legal transactions on behalf of the company in their 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: Bilfinger Nuclear & Energy Transition GmbH, Oberhausen, Germany.