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Managing Director: Yasmin Celik · ppa: Tayfun Celik · Change of headquarters: C & S Umwelttechnik GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb9 Nov 2018 German Trade Register Announcements, Germany
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HRB 31164: C & S Umwelttechnik GmbH,
Unnamed street ??, 46485 Wesel, Germany
. GmbH. Partnership agreement of June 1, 2017, last amended on March 29, 2018. The Shareholders' Meeting of September 24, 2018 decided to amend the partnership agreement in Section 1 No. 2 (Company and Headquarters) and with it the relocation of Issum (previously Amtsgericht Kleve HRB 14740) to Wesel. Business address:
Unnamed street ??, 46485 Wesel, Germany
. Subject: dismantling of electrical installations, removal and demolition work, remediation of pollutants and removal and disposal of asbestos. Share capital: EUR 25,000.00. General representation scheme: 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 represent the company individually or to carry out legal transactions on behalf of the company in their own name or as a representative of a third party. Managing Directors: Celik, Yasmin, Wesel, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other in its own name or a.s. a representative of a third party. Together with a managing director: Celik, Tayfun, Wesel, *??.??.????.
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: C & S Umwelttechnik GmbH, Hamminkeln, Germany.
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