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Managing Director: Klaus Erlenbach, Henning Schulte · No longer MD: K. G. · Address · Shareholder agreement · Name: REMONDIS Beteiligungsgesellschaft mbH · Corporate Purpose · Subsidiary Hrb 15 Jan 2019 German Trade Register Announcements, Germany
Overview
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HRB 16726: GBV - Gockeln Beteiligungs- und Verwaltungs GmbH,
Unnamed street ??, 44652 Herne, Germany
. The shareholders' meeting of December 21, 2018 decided to amend the company agreement in Section 1 and with it to amend the company. Furthermore, the Shareholders' Meeting of December 21 and 2018 decided to amend the partnership agreement in Section 2 and with it the change of the object of the company as well as an amendment to Section 4 (share capital). The social contract was recast as a whole. After change: New company: REMONDIS Beteiligungsgesellschaft mbH. After changing the business address: Hafenstraße 4a-b, 44653 Herne. After amendment: New object of the company: (1) The object of the company is the acquisition and sale of shareholdings and investments of all kinds, the participation as a personally liable partner and the acquisition of management at other companies. The Company may carry out transactions of any kind which serve the business purpose directly or indirectly and/or assume related tasks. It is also entitled to participate in other undertakings with the same or similar subject matter. The company is also entitled to set up branches. (2) The Company shall be entitled to any business and action that appears necessary and useful for the purpose of the company. It may also use third parties to carry out its tasks and set up, acquire or participate in other undertakings with the same or similar corporate purpose and may manage such undertakings or confine themselves to the management of the shareholding. No longer Managing Director: Gockeln, Karl-Heinz, Herne, *??.??.????. Appointed a.s. Managing Director: Erlenbach, Klaus, Castrop-Rauxel, *??.??.????; Schulte-Geldermann, Henning, barks, *??.??.????.
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: REMONDIS Beteiligungsgesellschaft mbH, Herne, Germany.