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CxO: Alexander Hörner · No longer CxO: Angelika Hundt · Change of headquarters: Rheingoldhöhe 42. V V AG · Address · Capital: €50,000 · Proxy · Company statute · Corporate Purpose Hrb22 Feb 2018 German Trade Register Announcements, Germany (21/02/2018)
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HRB 65731: Innovative Recycling AG, Ungenannte Str. ??, 67146 Deidesheim, Germany. AG. Articles of Association of Ungenannte Str. ??, 2017 The, Germany Annual General Meeting of October 26, 2017 has decided to amend the Articles of Association in Section 1 (Company, Headquarters and Fiscal Year) and with it the relocation of its registered office from Düsseldorf (previously District Court of Dusseldorf HRB 80216) to Deidesheim. Furthermore, Section 2 (object of the company) was amended and Section 7 (Other) was deleted. Business address: Ungenannte Str. ??, 67146 Deidesheim, Germany. Subject: Manufacture of thermolysis oil and thermolyse coke from used tyres and rubber waste, trade in such residues, collection and transport. Share capital: EUR 50,000.00. General representation regulation: If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Appointed as Board of Directors: Hörner, Alexander, Deidesheim, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. No longer A Board of Directors: Hundt, Angelika, Wesseling, *??.??.????.
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: Innovative Recycling AG, Deidesheim, Germany.
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