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MD: K. E., A. G. · ppa: H. K., G. Sch. · Merger: GWA Logistik GmbH · Change of headquarters: REMONDIS Logistik Lünen GmbH · Address · Capital: €50,000 · Shareholder agreement · Proxy policy … Hrb 20 Sept 2018 German Trade Register Announcements, Germany
Overview
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HRB 9499: GWA REsource Kreis Unna GmbH,
Unna, Friedrich-Ebert-Straße 59, 59425 Unna
. GmbH. Partnership agreement of July 24, 2017 with amendment from August 30, 2017. The shareholders' meeting of August 7, 2018 decided to recast the partnership agreement and with it the change of the company (previously: REMONDIS Logistik Lünen GmbH) and the relocation of lünen (previously Amtsgericht Dortmund HRB 29363) to Unna. Business address:
Friedrich-Ebert-Straße 59, 59425 Unna
. The aim is to carry out waste management tasks, in particular transport and logistics tasks, as well as the operation of waste handling or collection points of all kinds. Share capital: EUR 50,000.00. 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 Directors: Erlenbach, Klaus, Castrop-Rauxel, *??.??.????; Gérard, Andreas, Unna, *??.??.????. Total prokura together with another authorized representative: Knäpper, Heinz-Dieter, Lünen, *??.??.????; Schwenken, Gregor, Lünen, *??.??.????. The company is merged as the acquiring entity with the GWA Logistik GmbH with its registered office in Unna (Amtsgericht Hamm HRB 4105) in accordance with the merger agreement of August 7, 2018 and the approval decisions of the shareholders' meetings of the participating legal entities of August 7, 2018.
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: GWA REsource Kreis Unna GmbH, Unna, Germany.