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MD (4) · ppa (5) · No longer ppa (3) · Profit Transfer: Ilbau Liegenschaftsverwaltung GmbH, ILbau Liegenschaftsverwaltung GmbH · Change of headquarters: STRABAG Umweltanlagen GmbH · Address … Hrb 6 Oct 2014 German Trade Register Announcements, Germany
Overview
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HRB 73460: STRABAG Umwelttechnik GmbH,
Dusseldorf, Vogelsanger Weg 111, 40470 Düsseldorf
. GmbH. Company agreement of October 5, 2006, later amended. The Shareholders' Meeting of August 25, 2014 approved the amendment of the social contract in Section 1 (2) and with it the; Relocation of its registered office from Dresden (previously Amtsgericht Dresden HRB 25055 previously: STRABAG Umweltanlagen GmbH) to Düsseldorf. By resolution of the shareholders' meeting of the same day, the social contract was recast in its entirety and in particular amended in Sections 1 (1) (company), 2 (object of the company) and 4 (management and representation). By further decision of September 26, 2014, the partnership agreement was changed to Section 4 (Management and Representation). Business address:
Vogelsanger Weg 111, 40470 Düsseldorf
. Branch established under the same company with addition: STRABAG Umwelttechnik GmbH Bremen area, 28357 Bremen,; Business address:
Unnamed street ??, 28357 Bremen, Germany
; STRABAG Umwelttechnik GmbH Chemnitz area, 09117 Chemnitz,; Business address:
Unnamed street ??, 09117 Chemnitz, Germany
; STRABAG Umwelttechnik GmbH Darmstadt area, 64293 Darmstadt,; Business address:
Unnamed street ??, 64293 Darmstadt, Germany
; STRABAG Umwelttechnik GmbH area
Unnamed street ??, 01069 Dresden, Germany
,; Business address:
Unnamed street ??, 01069 Dresden, Germany
; STRABAG Umwelttechnik GmbH Potsdam area, 14469 Potsdam,; Business address:
Unnamed street ??, 14469 Potsdam, Germany
. Subject: The construction, extension, rehabilitation and operation of landfills, acceptance, Treatment, disposal, disposal and dislocation of contaminated and unpolluted waste materials, the production of substitute building materials, the action and staining of waste and the implementation of related services, activities in the field of waste management, remediation of contaminated sites, biogas/energy production and waste water/sludge treatment, activity in the development and marketing of environmental processes and technologies as well as their design, construction, assembly, assembly and commissioning of environmental installations. Share capital: EUR 2,000,000.00. General; Representation regulation: 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. Each managing director may be granted individual power of representation and/or exemption from the restrictions of the § 181 BGB. After; Modification of the special power of representation now: Managing Director: Büchner, Thomas, Kreischa, *??.??.????; Kloß, Marian, Pulhei/OT Sinnersdorf, *??.??.????. Appointed as Managing Director: Brozio, Dirk, Lilienthal, *??.??.????; Grüneberg, Dirk, Langen, *??.??.????. Procura terminated: ?????, ???????, Dresden, *??.??.????; ???????, ??????, Kulmbach, *??.??.????; Dr. ??????????, ????, Dresden, *??.??.????. Prokura amended, now: Total prokura together with a managing director or other authorized representative Limited to the branch 01069 Dresden: ????, ??????, Berlin, *??.??.????. Overall prokura together with a managing director or another authorized representative: Waldhoff, Jürgen, Werl, *??.??.????. Total prokura together with a managing director or other authorized representative Limited to branches 09117
Unnamed street ??, 14469 Potsdam, Germany
, 28357 Bremen: ???????????, ?????, Potsdam, *??.??.????. Total prokura together with a managing director or other authorized representative Limited to the head office and to the branch 64293 Darmstadt: Erdmann, Joachim, Cologne, *??.??.????; Vogt, Ronald, Hanau, *??.??.????. On April 25, 2008, the company concluded a profit transfer agreement with the Ilbau Liegenschaftsverwaltung GmbH with its registered office in Dahlwitz-Hoppegarten (Amtsgericht Frankfurt/or, HRB 5257 F) as the dominant company. The Shareholders' Meeting approved by resolution of June 4, 2008. The profit transfer agreement of April 25 and 2008 with the ILbau Liegenschaftsverwaltung GmbH, which is based in Hoppegarten (Amtsgericht Frankfurt/Oder HRB 5257) a.s. the dominant company, was amended by agreement of October 2, 2013. The Shareholders' Meeting approved the amendment by resolution of December 12, 2013.
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: STRABAG Umwelttechnik GmbH, Dusseldorf, Germany.
