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Managing Director: Friedrich Bussieweke, Conrad Fuchs · Shareholder agreement · Company statute Hrb 20 Dec 2018 German Trade Register Announcements, Germany
Overview
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HRB 5310: Conta ProNat GmbH,
Unnamed street ??, 45663 Recklinghausen, Germany
. The shareholders' meeting of November 16, 2018 decided to amend the company contract in Section 2 (object of the company) and with it to change the object of the company. The statutes were amended and completely recast. - Manufacture, maintenance and repair of plants (separator-drainage-pipes-floor-area-joints) for the use, storage, filling and treatment of water-hazardous substances in the field of the commercial economy in accordance with Section 191 OF the WHG - Building Protection and Environmental Service - Construction of the petrol station, building service for the preservation of value, Facility management - Mediation of construction contracts by award to third parties - Garden and landscaping - Timber and building protection. Newly appointed: Managing Director: Fuchs, Conrad, Mühlhausen, *??.??.????, authorized to represent one another. After amendment of the representation report: Managing Director: Bussieweke, Friedrich-Wilhelm, Recklinghausen, *??.??.????, authorized to represent one another.
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: Conta ProNat Abwicklung GmbH, Dorsten, Germany.